Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravesh Kumar
Pravesh Kumar
Director/Designated Partner
over 1 year ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Varun Aggarwal
Varun Aggarwal
Director
over 7 years ago
Vinay Kumar Vasudeva
Vinay Kumar Vasudeva
Director
about 16 years ago
Tomy Thomas
Tomy Thomas
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-18082020
Form DPT-3-11032020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(5)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(4)-06032019
Evidence of cessation;-06032019
Notice of resignation;-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019