Company Information

CIN
Status
Date of Incorporation
16 March 2006
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipul Suchdeva
Vipul Suchdeva
Director/Designated Partner
over 1 year ago
Ajay Bharti
Ajay Bharti
Director/Designated Partner
over 1 year ago
Vimi Lalani
Vimi Lalani
Director
almost 19 years ago
Kunal Lalani
Kunal Lalani
Director
almost 19 years ago

Past Directors

Sunil Pathak
Sunil Pathak
Director
about 17 years ago
Sanjay Bhatia
Sanjay Bhatia
Additional Director
almost 18 years ago
Vishal Lalani
Vishal Lalani
Additional Director
about 18 years ago

Charges

3 Crore
12 March 2020
Axis Bank Limited
3 Crore
06 September 2022
Others
0
26 May 2022
Others
0
02 March 2022
Others
0
12 March 2020
Axis Bank Limited
0
06 September 2022
Others
0
26 May 2022
Others
0
02 March 2022
Others
0
12 March 2020
Axis Bank Limited
0
06 September 2022
Others
0
26 May 2022
Others
0
02 March 2022
Others
0
12 March 2020
Axis Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
List of share holders, debenture holders;-20032020
Form AOC-4(XBRL)-20032020_signed
Form MGT-7-20032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
Form PAS-3-20032019_signed
Form MGT-14-20032019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Copy of Board or Shareholders? resolution-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form SH-7-30012019-signed
Altered memorandum of assciation;-10012019
Altered articles of association;-10012019
Optional Attachment-(1)-10012019
Copy of the resolution for alteration of capital;-10012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed