Company Information

CIN
Status
Date of Incorporation
06 December 2000
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
6,912,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Singh
Vipin Singh
Director/Designated Partner
over 1 year ago
Aanchal Kapoor
Aanchal Kapoor
Director/Designated Partner
about 3 years ago
Sachin Singh
Sachin Singh
Director
over 5 years ago

Past Directors

Vimi Jain .
Vimi Jain .
Director
over 17 years ago
Vinod Jain .
Vinod Jain .
Director
over 17 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
almost 20 years ago

Charges

0
25 December 2017
Kotak Mahindra Bank Limited
2 Crore
01 December 2014
Idbi Bank Limited
3 Crore
25 December 2017
Others
0
01 December 2014
Idbi Bank Limited
0
25 December 2017
Others
0
01 December 2014
Idbi Bank Limited
0
25 December 2017
Others
0
01 December 2014
Idbi Bank Limited
0

Documents

Form AOC-4-26102020_signed
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Secretarial Audit Report-20102020
Optional Attachment-(2)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Optional Attachment-(1)-07072020
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Optional Attachment-(1)-06072020
Copy of written consent given by auditor-06072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DIR-12-16072019_signed
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Form CHG-4-31032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Form AOC-4-20122018_signed