Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
14,465,700
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiveshwar Pathak
Jiveshwar Pathak
Director/Designated Partner
almost 2 years ago
Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
almost 2 years ago
Nupur Gupta
Nupur Gupta
Beneficial Owner
about 5 years ago

Past Directors

Rohit Gujral
Rohit Gujral
Director
over 19 years ago

Charges

135 Crore
29 January 2019
Idfc First Bank Limited
135 Crore
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0

Documents

Form DPT-3-18082020-signed
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-06102019_signed
Form MGT-14-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-30072019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-03122017
Directors report as per section 134(3)-03122017
Form MGT-7-03122017_signed