Company Information

CIN
Status
Date of Incorporation
07 November 2013
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
115,600,000
Authorised Capital
142,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jalan
Amit Jalan
Director/Designated Partner
over 1 year ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
almost 2 years ago
Jeevan Kumar
Jeevan Kumar
Manager/Secretary
over 2 years ago
Pardeep Mann
Pardeep Mann
Director
over 11 years ago

Past Directors

Anuj Minda
Anuj Minda
Director
over 10 years ago
Rajeev Garg
Rajeev Garg
Director
over 11 years ago

Charges

1 Crore
15 April 2017
Karnataka Bank Ltd.
50 Thousand
21 November 2014
Karnataka Bank Ltd.
66 Lak
21 November 2014
Karnataka Bank Ltd.
50 Lak
15 April 2017
Karnataka Bank Ltd.
0
21 November 2014
Karnataka Bank Ltd.
0
21 November 2014
Karnataka Bank Ltd.
0
15 April 2017
Karnataka Bank Ltd.
0
21 November 2014
Karnataka Bank Ltd.
0
21 November 2014
Karnataka Bank Ltd.
0
15 April 2017
Karnataka Bank Ltd.
0
21 November 2014
Karnataka Bank Ltd.
0
21 November 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-11022021-signed
Form PAS-3-28092020_signed
Form PAS-3-28092020_signed
Form DPT-3-25092020-signed
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form MGT-6-24092020_signed
-23092020
Form PAS-3-10092020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09092020
Copy of Board or Shareholders? resolution-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form SH-7-18082020-signed
Altered memorandum of assciation;-10082020
Copy of the resolution for alteration of capital;-10082020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form DPT-3-01072019
Form INC-22-29122018_signed