Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,600,000
Authorised Capital
180,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Kapoor
Navneet Kapoor
Director/Designated Partner
over 1 year ago
Rajiv Kumar Nayar
Rajiv Kumar Nayar
Director/Designated Partner
over 1 year ago
Rashmi Nayar
Rashmi Nayar
Director/Designated Partner
over 1 year ago
Gopal Krishan
Gopal Krishan
Director/Designated Partner
over 7 years ago
Atul Jalota
Atul Jalota
Director
over 12 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
almost 13 years ago

Past Directors

Sukhdeep Singh Rana
Sukhdeep Singh Rana
Managing Director
almost 12 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Managing Director
almost 13 years ago

Charges

0
04 August 2014
Icici Bank Limited
8 Lak
04 August 2014
Icici Bank Limited
0
04 August 2014
Icici Bank Limited
0
04 August 2014
Icici Bank Limited
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-17122020
Optional Attachment-(1)-17122020
Form DPT-3-22092020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-02012019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form CHG-4-23112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Letter of the charge holder stating that the amount has been satisfied-22112018
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018