Company Information

CIN
Status
Date of Incorporation
23 February 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
15,100,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manvir Singh
Manvir Singh
Director/Designated Partner
about 1 year ago
Bablu Kumar
Bablu Kumar
Director/Designated Partner
almost 2 years ago
Shashi Kant Singh
Shashi Kant Singh
Director/Designated Partner
over 3 years ago
Pratap Singh Katoch
Pratap Singh Katoch
Director/Designated Partner
about 5 years ago
Vikrant Gupta
Vikrant Gupta
Director
over 9 years ago
Diipakk Malhotra
Diipakk Malhotra
Additional Director
almost 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago
Deepak Khurana
Deepak Khurana
Additional Director
over 14 years ago

Past Directors

Kapil Kumar Gupta
Kapil Kumar Gupta
Additional Director
about 5 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
almost 8 years ago
Gaurav Nijhawan
Gaurav Nijhawan
Director
over 9 years ago
Ashish Bhalla
Ashish Bhalla
Additional Director
almost 10 years ago
Gautam Kalani
Gautam Kalani
Additional Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 15 years ago

Charges

10 Crore
31 May 2022
The Karur Vysya Bank Limited
10 Crore
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0

Documents

Form PAS-3-21102020_signed
Optional Attachment-(1)-21102020
Copy of Board or Shareholders? resolution-21102020
Complete record of private placement offers and acceptances in Form PAS-5.-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
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.-21102020
Form DPT-3-08102020-signed
Form SH-7-23092020-signed
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Optional Attachment-(1)-18092020
Form INC-22-04012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019
Optional Attachment-(1)-23122019