Company Information

CIN
Status
Date of Incorporation
27 June 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
189,900,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Katyal
Rajesh Katyal
Director/Designated Partner
over 1 year ago
Amit Kashyap
Amit Kashyap
Company Secretary
almost 6 years ago
Sanjeev Gabrani
Sanjeev Gabrani
Director/Designated Partner
over 12 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 12 years ago
Shreyes Rastogi
Shreyes Rastogi
Additional Director
over 13 years ago
Alok Kumar Rastogi
Alok Kumar Rastogi
Additional Director
over 13 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 13 years ago

Charges

46 Crore
29 June 2016
Punjab National Bank
46 Crore
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-25092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form DIR-12-04032019_signed
Optional Attachment-(1)-02032019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-19072018