Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaishree Sharma
Director/Designated Partner
12 months ago
12 months ago
Pradeep Kumar
Director/Designated Partner
12 months ago
12 months ago
Jugal Kishor Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
14 January 2012
Cental Bank Of India
11 Crore
14 January 2012
Central Bank Of India
6 Crore
11 August 2011
Bank Of India
41 Lak
14 January 2012
Central Bank Of India
0
14 January 2012
Cental Bank Of India
0
11 August 2011
Bank Of India
0
14 January 2012
Central Bank Of India
0
14 January 2012
Cental Bank Of India
0
11 August 2011
Bank Of India
0
14 January 2012
Central Bank Of India
0
14 January 2012
Cental Bank Of India
0
11 August 2011
Bank Of India
0
Documents
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Optional Attachment-(1)-24122016
Optional Attachment-(2)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Form INC-22-13082016_signed
Copies of the utility bills as mentioned above (not older than two months)-13082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form INC-22-220115.OCT
Certificate of Registration for Modification of Mortgage-251114.PDF
Certificate of Registration for Modification of Mortgage-251114.PDF
Certificate of Registration for Modification of Mortgage-251114.PDF