Company Information

CIN
Status
Date of Incorporation
17 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanay Vashistha
Tanay Vashistha
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
over 1 year ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 1 year ago
Anirudh Mohan Sharma
Anirudh Mohan Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Aditya Mohan Sharma
Aditya Mohan Sharma
Director
about 11 years ago

Charges

24 Crore
03 January 2023
Punjab National Bank
24 Crore
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-09122017_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Letter of appointment;-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Optional Attachment-(2)-28102016
Optional Attachment-(3)-28102016
Optional Attachment-(1)-28102016