Company Information

CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Director/Designated Partner
over 1 year ago
Amit Walia
Amit Walia
Director/Designated Partner
over 1 year ago
Man Mohan Singh
Man Mohan Singh
Director/Designated Partner
about 4 years ago
Mohit Singh
Mohit Singh
Director
over 17 years ago

Past Directors

Deepak Garg
Deepak Garg
Director
over 6 years ago
Bindu Singh
Bindu Singh
Director
over 17 years ago

Charges

250 Crore
27 March 2019
Idbi Trusteeship Services Limited
250 Crore
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0

Documents

Form DPT-3-01122020-signed
Form MSME FORM I-30042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_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 ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form CHG-9-05072019-signed
Certificate of registration of charge-20190705
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Instrument of creation or modification of charge-21062019
Copy of the resolution authorising the issue of the debenture series.-21062019
Form MGT-14-22052019_signed
Form PAS-3-22052019_signed
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.-22052019
Copy of Board or Shareholders? resolution-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Complete record of private placement offers and acceptances in Form PAS-5.-22052019
Instrument of creation or modification of charge-17052019
Copy of the resolution authorising the issue of the debenture series.-17052019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019