Company Information

CIN
Status
Date of Incorporation
14 February 2000
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
10,166,040
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
over 1 year ago
Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
almost 3 years ago
Yash Tandon
Yash Tandon
Director
over 7 years ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
almost 25 years ago
Anupam Nagalia
Anupam Nagalia
Director
almost 25 years ago

Past Directors

Anil Kumar Khosla
Anil Kumar Khosla
Director
over 12 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
over 12 years ago
Sandeep Kalhan
Sandeep Kalhan
Director
over 12 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
over 15 years ago
Bipin Ahuja
Bipin Ahuja
Director
over 17 years ago
Deepak Malhotra
Deepak Malhotra
Director
over 19 years ago

Charges

0
28 March 2005
State Bank Of Patiala
18 Crore
28 March 2005
State Bank Of Patiala
0
28 March 2005
State Bank Of Patiala
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form CHG-4-08052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed