Company Information

CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
32,153,400
Authorised Capital
101,020,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Upadhyay
Dinesh Upadhyay
Director
over 1 year ago

Past Directors

Vishal Chowdhry
Vishal Chowdhry
Additional Director
about 3 years ago
Sudhir Tangri
Sudhir Tangri
Managing Director
over 10 years ago
Rakesh Kumar Chaudhary
Rakesh Kumar Chaudhary
Director
about 11 years ago

Charges

40 Lak
23 February 2015
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
23 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-22012021-signed
Form AOC-4(XBRL)-21112020_signed
Form MGT-7-21112020_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form MSME FORM I-23102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-24082020-signed
Form MSME FORM I-22042020_signed
Form GNL-2-28102019-signed
Form MSME FORM I-24102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
List of share holders, debenture holders;-28082019
Copy of MGT-8-28082019
Form MGT-7-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Copy of Board or Shareholders? resolution-27052019
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.-27052019