Company Information

CIN
Status
Date of Incorporation
03 April 2002
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
03 August 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 1 year ago
Surendra Malhotra
Surendra Malhotra
Director/Designated Partner
over 1 year ago
Anuraag Kaul
Anuraag Kaul
Director/Designated Partner
almost 2 years ago
Vinod Kumar Mathur
Vinod Kumar Mathur
Director
almost 23 years ago

Past Directors

Lajpat Rai Puri
Lajpat Rai Puri
Director
almost 22 years ago

Charges

19 Lak
19 July 2018
Icici Bank Limited
4 Lak
27 February 2016
Icici Bank Limited
7 Lak
27 February 2016
Icici Bank Limited
7 Lak
20 March 2007
Icici Bank Limited
10 Lak
19 July 2018
Others
0
20 March 2007
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
19 July 2018
Others
0
20 March 2007
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
19 July 2018
Others
0
20 March 2007
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0
27 February 2016
Icici Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form PAS-6-09122020_signed
Optional Attachment-(1)-09122020
Form AOC-4(XBRL)-05102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102020
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form PAS-6-02092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902
Optional Attachment-(1)-01092020
Form PAS-6-31082020_signed
Form MGT-14-27082020-signed
Altered articles of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Form MR-1-12052020_signed
Copy of shareholders resolution-12052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12052020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Form MGT-7-16092019_signed
List of share holders, debenture holders;-11092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form DPT-3-29062019