Company Information

CIN
Status
Date of Incorporation
23 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Jindal
Mukesh Kumar Jindal
Director/Designated Partner
over 1 year ago
Ankita Bansal
Ankita Bansal
Director/Designated Partner
over 5 years ago
Santosh Bansal
Santosh Bansal
Director/Designated Partner
over 8 years ago

Past Directors

Alok Bansal
Alok Bansal
Director
almost 14 years ago

Charges

1 Crore
25 August 2019
Uco Bank
1 Crore
25 August 2019
Uco Bank
0
25 August 2019
Uco Bank
0
25 August 2019
Uco Bank
0
25 August 2019
Uco Bank
0
25 August 2019
Uco Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-19102020_signed
Form DPT-3-28072020-signed
Optional Attachment-(1)-25072020
Auditor?s certificate-25072020
Form MGT-14-07032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200307
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered articles of association-05032020
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Copy of MGT-8-26072019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(1)-22072019
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Form DIR-12-22072019_signed
Form AOC-4-22072019_signed