Company Information

CIN
Status
Date of Incorporation
27 March 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivang Bhardwaj
Shivang Bhardwaj
Director/Designated Partner
over 1 year ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
over 1 year ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 4 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
over 7 years ago
Priya Jain
Priya Jain
Director
over 7 years ago

Past Directors

Subodhakumar Sharma
Subodhakumar Sharma
Additional Director
over 2 years ago
Aastha Jain
Aastha Jain
Additional Director
almost 8 years ago

Charges

0
27 February 2017
Idbi Trusteeship Services Limited
201 Crore
27 February 2017
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-03012021_signed
Form DPT-3-29122020_signed
Form PAS-3-10062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03062020
Copy of Board or Shareholders? resolution-03062020
Optional Attachment-(1)-03062020
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.-03062020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-22112019_signed
Form MGT-14-20112019_signed
Copy of Board or Shareholders? resolution-15112019
Complete record of private placement offers and acceptances in Form PAS-5.-15112019
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.-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Altered articles of association-09112019
Altered memorandum of association-09112019
Form SH-7-25102019-signed
Copy of the resolution for alteration of capital;-22102019
Altered articles of association;-22102019
Altered memorandum of assciation;-22102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019