Company Information

CIN
Status
Date of Incorporation
03 April 2007
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
over 6 years ago
Deepanshu Jain
Deepanshu Jain
Director/Designated Partner
over 6 years ago
Vipin Gupta
Vipin Gupta
Director
over 12 years ago
Minoo Ardeshir Pardiwalla
Minoo Ardeshir Pardiwalla
Director
over 15 years ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
almost 18 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 12 years ago
Kishore Aggarwal
Kishore Aggarwal
Director
almost 15 years ago
Raju Chauhan
Raju Chauhan
Director
almost 15 years ago
Rumneek Bawa
Rumneek Bawa
Director
almost 18 years ago
Sovan Samiresh Dasgupta
Sovan Samiresh Dasgupta
Director
almost 18 years ago

Charges

28 Crore
23 August 2011
Central Bank Of India
28 Crore
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0

Documents

Form DIR-12-04062020_signed
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-3-11112019_signed
Form DIR-12-11112019_signed
Resignation letter-08112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form MGT-14-09102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191009
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019