Company Information

CIN
Status
Date of Incorporation
18 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajvir Singh Juneja
Rajvir Singh Juneja
Director/Designated Partner
over 1 year ago
Nikhil Mathew
Nikhil Mathew
Director
over 6 years ago
Gautam Kunzru
Gautam Kunzru
Director/Designated Partner
over 7 years ago
Ashok Kumar Kasliwal
Ashok Kumar Kasliwal
Director/Designated Partner
about 11 years ago

Past Directors

Manish Gulati .
Manish Gulati .
Director
about 11 years ago

Charges

95 Crore
26 February 2019
Indusind Bank Ltd.
15 Lak
23 August 2018
Punjab And Maharashtra Co-operative Bank Limited
95 Crore
26 February 2019
Others
0
23 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
26 February 2019
Others
0
23 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0
26 February 2019
Others
0
23 August 2018
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-05072019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered memorandum of association-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Altered articles of association-12032019
Evidence of cessation;-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form AOC-4(XBRL)-10112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018