Company Information
CIN
Status
Date of Incorporation
04 March 2013
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
14,750,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archit Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhilesh Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ankur Garg
Director
almost 12 years ago
almost 12 years ago
Charges
13 November 2017
State Bank Of India
2 Crore
01 August 2013
Punjab And Sind Bank
1 Crore
13 November 2017
State Bank Of India
0
01 August 2013
Punjab And Sind Bank
0
13 November 2017
State Bank Of India
0
01 August 2013
Punjab And Sind Bank
0
13 November 2017
State Bank Of India
0
01 August 2013
Punjab And Sind Bank
0
13 November 2017
State Bank Of India
0
01 August 2013
Punjab And Sind Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-24092020-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-01012020
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-30062019
LNG_INVESTOR_WISE_DETAILS_H58461690_MPAA1234_20190508153357.xls
Form PAS-3-06052019_signed
Optional Attachment-(2)-06052019
Copy of Board or Shareholders? resolution-06052019
Complete record of private placement offers and acceptances in Form PAS-5.-06052019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018