Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 1 year ago
Naveen Kumar Vats
Naveen Kumar Vats
Director/Designated Partner
almost 2 years ago
Arvind Tiwari
Arvind Tiwari
Director
over 5 years ago
Ishaan Singh
Ishaan Singh
Director/Designated Partner
over 9 years ago
Daljeet Singh
Daljeet Singh
Director
about 20 years ago

Past Directors

Tirath Lal Anand
Tirath Lal Anand
Additional Director
almost 10 years ago
Neetu Singh
Neetu Singh
Director
about 20 years ago

Charges

12 Crore
30 June 2015
Indusind Bank Ltd.
12 Crore
31 July 2023
Axis Bank Limited
0
30 June 2015
Indusind Bank Ltd.
0
31 July 2023
Axis Bank Limited
0
30 June 2015
Indusind Bank Ltd.
0
31 July 2023
Axis Bank Limited
0
30 June 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-05082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DPT-3-28062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-31082018
Form MGT-7-31082018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed