Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,066,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Chauhan
Manoj Kumar Chauhan
Director/Designated Partner
over 1 year ago
Rishabh Jhunjhunwala
Rishabh Jhunjhunwala
Director/Designated Partner
over 1 year ago
Om Prakash Ajmera
Om Prakash Ajmera
Director/Designated Partner
almost 2 years ago
Ajay Uppal
Ajay Uppal
Director/Designated Partner
almost 2 years ago
Vimal Banka
Vimal Banka
Director/Designated Partner
almost 2 years ago
Puneet Anand
Puneet Anand
Director/Designated Partner
almost 2 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director
over 29 years ago

Past Directors

Lakshminarayanan Gopalakrishnan
Lakshminarayanan Gopalakrishnan
Nominee Director
almost 8 years ago
Lakshmi Niwas Jhunjhunwala
Lakshmi Niwas Jhunjhunwala
Director
over 29 years ago

Charges

9 Lak
30 November 2017
Icici Bank Limited
9 Lak
18 February 2008
Uco Bank
90 Lak
30 November 2017
Others
0
18 February 2008
Uco Bank
0
30 November 2017
Others
0
18 February 2008
Uco Bank
0
30 November 2017
Others
0
18 February 2008
Uco Bank
0
30 November 2017
Others
0
18 February 2008
Uco Bank
0
30 November 2017
Others
0
18 February 2008
Uco Bank
0

Documents

Form DPT-3-05032021-signed
Form PAS-6-29112020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(2)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Form PAS-6-18092020_signed
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-29062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed