Company Information

CIN
Status
Date of Incorporation
15 October 2001
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Narang
Hemant Narang
Director/Designated Partner
almost 2 years ago
Sameer Manchanda
Sameer Manchanda
Director/Designated Partner
over 2 years ago
Tapesh Virendra Singhi
Tapesh Virendra Singhi
Director/Designated Partner
over 14 years ago
Prashant Verma
Prashant Verma
Director
over 23 years ago

Charges

0
12 October 2016
Idfc Bank Limited
18 Crore
12 October 2016
Others
0
12 October 2016
Others
0
12 October 2016
Others
0

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
Form CHG-4-25062018_signed
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-22022017_signed
Form AOC-4-21022017_signed
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-12022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016