Company Information
CIN
Status
Date of Incorporation
24 March 2011
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
18,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar Saluja
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankhuri Dhiman
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Saurabh Saluja
Additional Director
about 6 years ago
about 6 years ago
Paras Gupta
Director
almost 9 years ago
almost 9 years ago
Anil Kumar Goel
Director
almost 14 years ago
almost 14 years ago
Charges
23 March 2018
Yes Bank Limited
23 Crore
29 December 2016
Indian Bank
21 Crore
29 December 2016
Indian Bank
0
23 March 2018
Yes Bank Limited
0
29 December 2016
Indian Bank
0
23 March 2018
Yes Bank Limited
0
29 December 2016
Indian Bank
0
23 March 2018
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DIR-12-12122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-20102018
Notice of resignation;-20102018
Form DIR-12-20102018_signed
Evidence of cessation;-20102018
Optional Attachment-(2)-12102018
Form DIR-12-13102018_signed