Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
18,021,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Rani
Usha Rani
Director/Designated Partner
about 1 year ago
Rabindra Kumar Jha
Rabindra Kumar Jha
Director/Designated Partner
over 1 year ago
Abhinav Jha
Abhinav Jha
Director/Designated Partner
over 1 year ago
Ashna Jha
Ashna Jha
Director/Designated Partner
over 1 year ago
Rajesh Bajoria
Rajesh Bajoria
Director
over 13 years ago

Past Directors

Manoj Jha Kumar
Manoj Jha Kumar
Director
over 6 years ago
Rajiv Kumar Tekriwal
Rajiv Kumar Tekriwal
Director
over 6 years ago
Puneet Jain
Puneet Jain
Director
over 11 years ago
Rakesh Bajoria
Rakesh Bajoria
Director
almost 13 years ago
Saurabh Bajoria
Saurabh Bajoria
Director
over 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 13 years ago

Charges

11 Crore
05 October 2015
Punjab National Bank
10 Crore
03 November 2021
Punjab National Bank
1 Crore
31 August 2023
Others
0
23 June 2023
Others
0
03 November 2021
Others
0
05 October 2015
Others
0
31 August 2023
Others
0
23 June 2023
Others
0
03 November 2021
Others
0
05 October 2015
Others
0
31 August 2023
Others
0
23 June 2023
Others
0
03 November 2021
Others
0
05 October 2015
Others
0

Documents

Form DPT-3-19022021-signed
Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-28092020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-1-24082020_signed
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form MGT-7-25062019_signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form DIR-12-06062019_signed