Company Information

CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Singh
Kamlesh Singh
Director/Designated Partner
over 1 year ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Kumar
Suresh Kumar
Additional Director
about 7 years ago
. Mehak
. Mehak
Company Secretary
almost 10 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 14 years ago
Sunder .
Sunder .
Director
over 14 years ago

Charges

0
30 November 2011
State Bank Of Patiala
7 Crore
05 March 2013
Edelweiss Housing Finance Limited
3 Crore
23 August 2013
Capri Global Capital Limited
86 Lak
28 January 2011
Punjab National Bank
1 Crore
10 May 2011
Punjab National Bank
20 Lak
23 August 2013
Capri Global Capital Limited
0
10 May 2011
Punjab National Bank
0
05 March 2013
Edelweiss Housing Finance Limited
0
28 January 2011
Punjab National Bank
0
30 November 2011
State Bank Of Patiala
0
23 August 2013
Capri Global Capital Limited
0
10 May 2011
Punjab National Bank
0
05 March 2013
Edelweiss Housing Finance Limited
0
28 January 2011
Punjab National Bank
0
30 November 2011
State Bank Of Patiala
0
23 August 2013
Capri Global Capital Limited
0
10 May 2011
Punjab National Bank
0
05 March 2013
Edelweiss Housing Finance Limited
0
28 January 2011
Punjab National Bank
0
30 November 2011
State Bank Of Patiala
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form AOC-4(XBRL)-15062019_signed
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Acknowledgement received from company-11012018
Evidence of cessation;-11012018
Proof of dispatch-11012018
Optional Attachment-(1)-11012018
Notice of resignation;-11012018
Notice of resignation filed with the company-11012018
Form DIR-12-11012018_signed
Form DIR-11-11012018_signed