Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mathur
Ravi Mathur
Director/Designated Partner
over 1 year ago
Shailesh Prabhakar Prabhune
Shailesh Prabhakar Prabhune
Director/Designated Partner
over 1 year ago
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director/Designated Partner
almost 2 years ago
Ramesh Dhar
Ramesh Dhar
Director
over 17 years ago
Ashok Tandon
Ashok Tandon
Director
about 20 years ago
Renu Alka Sehgal
Renu Alka Sehgal
Director
about 20 years ago
Geeta Soni
Geeta Soni
Director
about 20 years ago

Past Directors

Manjul Mohan Kulshrestha
Manjul Mohan Kulshrestha
Director
over 6 years ago
Manoj Maheshwari
Manoj Maheshwari
Additional Director
over 14 years ago
Arvinder Singh Gill
Arvinder Singh Gill
Director
over 17 years ago

Charges

0
03 March 2008
Axis Bank Limited
1 Crore
03 March 2008
Axis Bank Limited
0
03 March 2008
Axis Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-23062020
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-01102019_signed
Form DPT-3-15072019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(2)-25052019
Copy of resolution passed by the company-25052019
Form DIR-11-06052019_signed
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
Acknowledgement received from company-04052019
Evidence of cessation;-29042019