Company Information

CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,148,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Shankar Singh
Gauri Shankar Singh
Director/Designated Partner
over 1 year ago
Amit .
Amit .
Director/Designated Partner
over 1 year ago
Lalchand Bansal
Lalchand Bansal
Beneficial Owner
over 5 years ago

Past Directors

Vimlesh Katiyar Kumar
Vimlesh Katiyar Kumar
Director
over 9 years ago
Vijay Singh
Vijay Singh
Director
over 10 years ago
Kishan Singh Gehlot
Kishan Singh Gehlot
Director
over 28 years ago
Bina Rajnikant Shah
Bina Rajnikant Shah
Director
over 28 years ago

Charges

5 Crore
02 March 2005
Hdfc Ltd.
5 Crore
23 December 2020
Love Kush Securities Private Limited
5 Crore
23 December 2020
Others
0
02 March 2005
Hdfc Ltd.
0
23 December 2020
Others
0
02 March 2005
Hdfc Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-15102020-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-07102019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Interest in other entities;-02082019
Notice of resignation;-02082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-04122018_signed