Company Information
CIN
Status
Date of Incorporation
26 July 2012
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
5,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagrattan Singh Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishipal Singh Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
11 July 2017
State Bank Of India
1 Crore
11 July 2017
State Bank Of India
0
11 July 2017
State Bank Of India
0
11 July 2017
State Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form DPT-3-16072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-28082017_signed
Instrument(s) of creation or modification of charge;-28082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170828
Form PAS-3-18072017_signed
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.-18072017
Copy of Board or Shareholders? resolution-18072017
Complete record of private placement offers and acceptances in Form PAS-5.-18072017
Form SH-7-12072017-signed
