Company Information
CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Bhati
Director/Designated Partner
over 5 years ago
over 5 years ago
Sachin Kumar Tyagi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nand Lal Tyagi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vishwanath Prasad
Director
almost 12 years ago
almost 12 years ago
Mahesh Bhati
Director
almost 12 years ago
almost 12 years ago
Charges
25 September 2019
Indusind Bank Ltd.
78 Lak
30 December 2015
Syndicate Bank
30 Lak
25 September 2019
Others
0
30 December 2015
Syndicate Bank
0
25 September 2019
Others
0
30 December 2015
Syndicate Bank
0
25 September 2019
Others
0
30 December 2015
Syndicate Bank
0
Documents
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-15072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
Form DPT-3-25072019
Form ADT-1-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-30042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018