Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,143,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Devi
Suresh Devi
Director/Designated Partner
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 11 years ago
Dushyant Kataria
Dushyant Kataria
Director
almost 15 years ago

Past Directors

Vijay Gupta
Vijay Gupta
Director
almost 15 years ago
Mukesh Arora
Mukesh Arora
Director
almost 15 years ago

Charges

4 Crore
25 May 2010
Corporation Bank
4 Crore
25 May 2010
Corporation Bank
0
25 May 2010
Corporation Bank
0
25 May 2010
Corporation Bank
0
25 May 2010
Corporation Bank
0
25 May 2010
Corporation Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017