Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nipun Sahni
Nipun Sahni
Director/Designated Partner
almost 2 years ago
Vikash Samota
Vikash Samota
Director/Designated Partner
over 10 years ago
Bobby Navet
Bobby Navet
Director/Designated Partner
almost 18 years ago

Past Directors

Radhey Shyam Manav
Radhey Shyam Manav
Director
almost 18 years ago

Charges

15 Crore
28 September 2020
Hdfc Bank Limited
15 Crore
28 September 2020
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-12042018-signed
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Optional Attachment-(1)-12042018
Interest in other entities;-12042018
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018