Company Information

CIN
Status
Date of Incorporation
30 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,157,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singhal
Ajay Singhal
Director/Designated Partner
almost 2 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 4 years ago
Brij Bala Singhal
Brij Bala Singhal
Director/Designated Partner
about 4 years ago
Kapil Pramod Dalmia
Kapil Pramod Dalmia
Director
over 6 years ago
Vikram Garg
Vikram Garg
Director
over 6 years ago
Nimit Gupta
Nimit Gupta
Director
almost 15 years ago
Vinay Mittal
Vinay Mittal
Additional Director
over 18 years ago
Vipul Garg
Vipul Garg
Director
almost 19 years ago
Ranjana Singhal
Ranjana Singhal
Director
over 24 years ago

Charges

32 Lak
27 February 2007
Citibank N.a.
32 Lak
05 October 2006
Citibank Na
2 Crore
27 February 2007
Citibank N.a.
0
05 October 2006
Citibank Na
0
27 February 2007
Citibank N.a.
0
05 October 2006
Citibank Na
0
27 February 2007
Citibank N.a.
0
05 October 2006
Citibank Na
0

Documents

Form DPT-3-03022021-signed
Form PAS-6-01102020_signed
Form PAS-6-20072020_signed
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Interest in other entities;-26122019
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-27062019
Form DPT-3-26062019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-6-17042019_signed
-17042019
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Altered memorandum of association-20022019
Altered articles of association-20022019
List of share holders, debenture holders;-18122018