Company Information

CIN
Status
Date of Incorporation
17 March 2011
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
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Singh Sood
Pawan Singh Sood
Director/Designated Partner
over 1 year ago
Mahesh Chander Joshi
Mahesh Chander Joshi
Director/Designated Partner
almost 2 years ago
Garima Bhat
Garima Bhat
Director/Designated Partner
almost 14 years ago

Past Directors

Darshan Bhat
Darshan Bhat
Director
almost 14 years ago

Charges

2 Crore
05 February 2020
Axis Bank Limited
1 Crore
30 January 2020
Axis Bank Limited
35 Lak
30 January 2020
Axis Bank Limited
65 Lak
30 January 2020
Axis Bank Limited
0
05 February 2020
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0
05 February 2020
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018