Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Manish Agarwal
Manish Agarwal
Director
over 16 years ago
Sanjay Govil
Sanjay Govil
Director
almost 19 years ago
Manju Chandra
Manju Chandra
Director
almost 20 years ago
Navin Chandra
Navin Chandra
Director
almost 20 years ago

Charges

0
23 August 2018
Credit Suisse Ag
150 Crore
23 August 2018
Others
0
23 August 2018
Others
0
23 August 2018
Others
0

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-11092020
Optional Attachment-(1)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form DPT-3-04032020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-22062019
Form DPT-3-18062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019