Company Information
CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Dev Nikhanj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrit Varsha Datta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sumit Kumar Datta
Director
over 11 years ago
over 11 years ago
Charges
29 December 2022
The Federal Bank Ltd
35 Crore
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
Documents
Form ADT-3-04012021_signed
Form ADT-1-30122020
Optional Attachment-(1)-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-24122020_signed
Form DPT-3-14092020-signed
Form DIR-12-01092020_signed
Optional Attachment-(3)-31082020
Optional Attachment-(5)-31082020
Optional Attachment-(4)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-3-23102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-22102019
Resignation letter-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form MGT-7-01012019_signed