Company Information

CIN
Status
Date of Incorporation
29 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,013,530
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Batra
Girish Batra
Director/Designated Partner
almost 2 years ago
Sumit Tiwari
Sumit Tiwari
Director/Designated Partner
almost 2 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
almost 2 years ago
Geetika Batra
Geetika Batra
Director
almost 17 years ago

Past Directors

Sanjay Khanna
Sanjay Khanna
Director
almost 17 years ago
Mahim Mittal
Mahim Mittal
Director
about 19 years ago
Asit Mittal
Asit Mittal
Director
about 19 years ago

Charges

0
21 October 2010
Kotak Mahindra Bank Limited
13 Crore
09 March 2006
Pnb Housing Finance Limited
8 Crore
21 October 2010
Others
0
09 March 2006
Pnb Housing Finance Limited
0
21 October 2010
Others
0
09 March 2006
Pnb Housing Finance Limited
0

Documents

Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-24092018
Optional Attachment-(1)-24092018
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
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.-24092018
Form MGT-14-22082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Form ADT-1-14062018_signed
Optional Attachment-(1)-12062018
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Copy of the intimation sent by company-12062018
Form ADT-3-05032018-signed
Form INC-22-26022018_signed
Resignation letter-23022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Copy of board resolution authorizing giving of notice-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Copy of board resolution authorizing giving of notice-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Optional Attachment-(1)-28062017