Company Information
CIN
Status
Date of Incorporation
10 October 2006
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 2022
Paid Up Capital
1,610,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Saini
Director/Designated Partner
over 18 years ago
over 18 years ago
Meena Saini
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
22 March 2017
Yes Bank Limited
2 Crore
19 July 2012
Hdfc Bank Limited
1 Crore
10 December 2009
State Bank Of Travancore
42 Lak
28 July 2010
State Bank Of Travancore
62 Lak
20 September 2021
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
10 December 2009
State Bank Of Travancore
0
28 July 2010
State Bank Of Travancore
0
20 September 2021
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
10 December 2009
State Bank Of Travancore
0
28 July 2010
State Bank Of Travancore
0
20 September 2021
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
10 December 2009
State Bank Of Travancore
0
28 July 2010
State Bank Of Travancore
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-09012018
Optional Attachment-(1)-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016