Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,513,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shipra Goel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sanjeev Agrawal
Manager/Secretary
about 14 years ago
about 14 years ago
Past Directors
Sanjeev Kukreja
Director
about 14 years ago
about 14 years ago
Charges
09 May 2018
J & K Bank
83 Lak
08 November 2013
J & K Bank
2 Crore
26 August 2013
Vijaya Bank
12 Lak
15 February 2013
Vijaya Bank
93 Lak
19 January 2012
Vijaya Bank
1 Crore
09 May 2018
Others
0
08 November 2013
Others
0
19 January 2012
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
15 February 2013
Vijaya Bank
0
09 May 2018
Others
0
08 November 2013
Others
0
19 January 2012
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
15 February 2013
Vijaya Bank
0
09 May 2018
Others
0
08 November 2013
Others
0
19 January 2012
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
15 February 2013
Vijaya Bank
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-16072019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-12122017
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form CHG-1-24122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161224
Instrument(s) of creation or modification of charge;-23122016
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016