Company Information
CIN
Status
Date of Incorporation
27 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pardeep Kumar Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ved Prakash Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Manish Gupta
Director
over 13 years ago
over 13 years ago
Bharat Muddanna Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Seth
Whole Time Director
almost 8 years ago
almost 8 years ago
Puneet Baniwal
Director
over 8 years ago
over 8 years ago
Arun Gupta
Director
over 13 years ago
over 13 years ago
Charges
27 June 2017
Hdfc Bank Limited
10 Crore
26 June 2012
Yes Bank Limited
1 Crore
15 April 2023
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
26 June 2012
Yes Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
26 June 2012
Yes Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
26 June 2012
Yes Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-22012019
Optional Attachment-(1)-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-15012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-01112018_signed
Declaration by first director-27102018
Form ADT-3-21072018-signed
Resignation letter-10072018
Optional Attachment-(2)-20042018
Notice of resignation filed with the company-20042018
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Form DIR-11-20042018_signed