Company Information

CIN
Status
Date of Incorporation
01 April 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushboo Rai
Khushboo Rai
Director/Designated Partner
over 5 years ago
Bobby Vijayan
Bobby Vijayan
Director/Designated Partner
over 5 years ago
Karen Lynn Powell
Karen Lynn Powell
Director/Designated Partner
over 13 years ago
Sandeep Bhargava
Sandeep Bhargava
Director/Designated Partner
over 13 years ago
Sanjeev Kumar Handa
Sanjeev Kumar Handa
Director/Designated Partner
over 13 years ago

Past Directors

Narendra Kumar Bhargava
Narendra Kumar Bhargava
Director
almost 14 years ago
Nikhil Bhargava
Nikhil Bhargava
Director
almost 14 years ago

Charges

12 Crore
30 October 2018
Hdfc Bank Limited
12 Crore
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-28012021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of MGT-8-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-18112020-signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
Form MSME FORM I-29102020_signed
Form AOC-5-14122019-signed
Copy of board resolution-22112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019