Company Information
CIN
Status
Date of Incorporation
20 September 2001
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
225,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Kumar Maheshwri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Sharda
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjay Kumar Bhaiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sunil Daga
Director
over 8 years ago
over 8 years ago
Ashutosh Agrawal
Director
over 16 years ago
over 16 years ago
Vineet Sharda
Director
over 20 years ago
over 20 years ago
Charges
21 August 2017
Bank Of India
6 Crore
24 February 2010
Bank Of India
20 Crore
24 February 2010
Bank Of India
20 Crore
10 January 2012
Bank Of India
19 Crore
14 March 2006
Bank Of India
14 Crore
14 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
14 Crore
14 March 2006
Bank Of India
14 Crore
16 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
7 Crore
10 January 2012
Bank Of India
19 Crore
14 March 2006
Bank Of India
14 Crore
14 March 2006
Bank Of India
7 Crore
14 March 2006
Bank Of India
14 Crore
16 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
14 Crore
17 June 2022
Bank Of India
0
24 February 2010
Bank Of India
0
21 August 2017
Bank Of India
0
16 March 2006
Bank Of India
0
24 February 2010
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
16 March 2006
Bank Of India
0
17 June 2022
Bank Of India
0
24 February 2010
Bank Of India
0
21 August 2017
Bank Of India
0
16 March 2006
Bank Of India
0
24 February 2010
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
16 March 2006
Bank Of India
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-06122018_signed
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Copy of resolution passed by the company-01122018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Optional Attachment-(1)-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Form ADT-3-28072018-signed