Company Information

CIN
Status
Date of Incorporation
21 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
244,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Navneet
. Navneet
Director/Designated Partner
almost 2 years ago
Anoop Singh
Anoop Singh
Director/Designated Partner
over 3 years ago
Karun Arora
Karun Arora
Director
over 13 years ago
Amit Kumar Dabas
Amit Kumar Dabas
Director
over 13 years ago

Past Directors

Bimla Shokeen
Bimla Shokeen
Additional Director
almost 7 years ago
Naveen Rana
Naveen Rana
Additional Director
almost 7 years ago
Ridhima Arora
Ridhima Arora
Director
over 13 years ago
Amit Kumar Dahiya
Amit Kumar Dahiya
Director
over 13 years ago

Charges

3 Crore
30 March 2019
Tata Capital Financial Services Limited
1 Crore
24 October 2018
Indusind Bank Ltd.
26 Lak
20 October 2018
Indusind Bank Ltd.
26 Lak
20 October 2018
Indusind Bank Ltd.
26 Lak
20 October 2018
Indusind Bank Ltd.
26 Lak
26 August 2016
Syndicate Bank
27 Lak
24 October 2019
Indusind Bank Ltd.
25 Lak
24 October 2019
Indusind Bank Ltd.
34 Lak
24 October 2019
Others
0
24 October 2018
Others
0
26 August 2016
Others
0
24 October 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
20 October 2018
Others
0
20 October 2018
Others
0
20 October 2018
Others
0
24 October 2019
Others
0
24 October 2018
Others
0
26 August 2016
Others
0
24 October 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
20 October 2018
Others
0
20 October 2018
Others
0
20 October 2018
Others
0
24 October 2019
Others
0
24 October 2018
Others
0
26 August 2016
Others
0
24 October 2019
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
20 October 2018
Others
0
20 October 2018
Others
0
20 October 2018
Others
0

Documents

Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form INC-22-19082019_signed
Copy of board resolution authorizing giving of notice-19082019
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form ADT-1-11072019_signed
Optional Attachment-(1)-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form ADT-3-09072019_signed
Resignation letter-09072019
Form DIR-12-03072019_signed
Form DIR-11-03072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Acknowledgement received from company-01072019
Proof of dispatch-01072019
Notice of resignation filed with the company-01072019
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Optional Attachment-(1)-10052019
Optional Attachment-(4)-10052019
Form CHG-1-10052019_signed
Optional Attachment-(5)-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510