Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,305,170
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Rathi
Aman Rathi
Director/Designated Partner
almost 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Nirmala Devi
Nirmala Devi
Director
about 5 years ago
Jai Bhagwan
Jai Bhagwan
Director
about 14 years ago
Jaibir Singh
Jaibir Singh
Director
about 14 years ago

Charges

4 Crore
16 March 2011
Punjab National Bank
3 Crore
06 May 2020
Punjab National Bank
20 Lak
06 May 2020
Others
0
16 March 2011
Punjab National Bank
0
06 May 2020
Others
0
16 March 2011
Punjab National Bank
0
06 May 2020
Others
0
16 March 2011
Punjab National Bank
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form DIR-12-17012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-09052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Form DIR-12-19012019_signed
Evidence of cessation;-14012019
Notice of resignation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-07122017_signed