Company Information

CIN
Status
Date of Incorporation
27 January 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
2,860,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yoginder Nath Bindra
Yoginder Nath Bindra
Director/Designated Partner
almost 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Lovelesh Parasher
Lovelesh Parasher
Director/Designated Partner
almost 15 years ago

Charges

11 Crore
29 April 2011
Hdfc Bank Limited
6 Crore
16 December 2021
Tata Capital Financial Services Limited
5 Crore
16 December 2021
Tata Capital Financial Services Limited
0
29 April 2011
Hdfc Bank Limited
0
16 December 2021
Tata Capital Financial Services Limited
0
29 April 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-19112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-21082019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-17112017_signed