Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
6,885,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhdev Babbar
Sukhdev Babbar
Director/Designated Partner
over 1 year ago
Sangita Babbar
Sangita Babbar
Director/Designated Partner
over 10 years ago
Nand Kishore Verma
Nand Kishore Verma
Director
over 13 years ago
Praveen Bhatia
Praveen Bhatia
Director
almost 15 years ago

Charges

68 Lak
02 January 2012
Punjab & Sind Bank
6 Lak
05 May 2010
Punjab & Sind Bank
62 Lak
02 January 2012
Punjab & Sind Bank
0
05 May 2010
Punjab & Sind Bank
0
02 January 2012
Punjab & Sind Bank
0
05 May 2010
Punjab & Sind Bank
0
02 January 2012
Punjab & Sind Bank
0
05 May 2010
Punjab & Sind Bank
0

Documents

Form PAS-3-05022021_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
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.-12092020
Copy of Board or Shareholders? resolution-12092020
Form SH-7-11092020-signed
Optional Attachment-(1)-08092020
Copy of the resolution for alteration of capital;-08092020
Altered memorandum of assciation;-08092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Altered memorandum of association-28082020
Optional Attachment-(1)-28082020
Form PAS-3-27082020_signed
Form GNL-2-27082020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-26082020
Copy of Board or Shareholders? resolution-26082020
Optional Attachment-(1)-26082020
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.-26082020
Form MGT-14-21082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered articles of association-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020