Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harender Kumar
Harender Kumar
Director/Designated Partner
over 1 year ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
almost 2 years ago
Rajbir Singh Goyat
Rajbir Singh Goyat
Director/Designated Partner
almost 2 years ago
Shubham Gupta
Shubham Gupta
Director
over 14 years ago

Past Directors

Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
almost 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 18 years ago

Charges

45 Lak
31 May 2012
Tata Capital Financial Services Limited
22 Lak
14 December 2011
Tata Capital Limited
93 Lak
01 March 2021
Hdfc Bank Limited
7 Lak
28 November 2020
Hdfc Bank Limited
30 Lak
08 April 2021
Hdfc Bank Limited
7 Lak
28 November 2020
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
14 December 2011
Tata Capital Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
28 November 2020
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
14 December 2011
Tata Capital Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
28 November 2020
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
14 December 2011
Tata Capital Limited
0
31 May 2012
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-18022021-signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-19112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MSME FORM I-07122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29082019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716
Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19052018
Optional Attachment-(1)-19052018
Form CHG-4-28032018-signed
Letter of the charge holder stating that the amount has been satisfied-21032018