Company Information
CIN
Status
Date of Incorporation
12 August 2005
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelu Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Khera
Director/Designated Partner
over 19 years ago
over 19 years ago
Jayaram Banan
Director
over 19 years ago
over 19 years ago
Charges
15 December 2007
Vijaya Bank
2 Crore
16 June 2020
Bank Of Baroda
13 Lak
11 June 2020
Bank Of Baroda
2 Crore
11 June 2020
Others
0
15 December 2007
Vijaya Bank
0
16 June 2020
Others
0
11 June 2020
Others
0
15 December 2007
Vijaya Bank
0
16 June 2020
Others
0
11 June 2020
Others
0
15 December 2007
Vijaya Bank
0
16 June 2020
Others
0
Documents
Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-10122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018