Company Information
CIN
Status
Date of Incorporation
31 August 2005
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
6,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Priyanka Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Deepak Tayal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sumesh Mittal
Additional Director
about 17 years ago
about 17 years ago
Lalit Kumar
Director
over 19 years ago
over 19 years ago
Charges
06 December 2006
Bank Of Baroda
3 Crore
10 August 2020
Bank Of Baroda
46 Lak
06 December 2006
Others
0
10 December 2021
Others
0
10 August 2020
Others
0
06 December 2006
Others
0
10 December 2021
Others
0
10 August 2020
Others
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307