Company Information

CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahinder Paul Singh
Mahinder Paul Singh
Director/Designated Partner
over 1 year ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
almost 2 years ago
Vipul Doshi
Vipul Doshi
Director
almost 19 years ago
Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
almost 20 years ago
Kapil Bhatia
Kapil Bhatia
Director
almost 20 years ago

Charges

0
27 February 2018
Hdfc Bank Limited
3 Crore
27 February 2018
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0

Documents

Form INC-22-04042021_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form AOC-4-02122020_signed
Optional Attachment-(1)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019