Company Information

CIN
Status
Date of Incorporation
01 August 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
1,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
over 1 year ago
Akshay Kumar Rangi
Akshay Kumar Rangi
Director/Designated Partner
over 1 year ago
Alok Dahiya
Alok Dahiya
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Kumar Singh
Vinay Kumar Singh
Director
over 13 years ago
Karan Singh Yadav
Karan Singh Yadav
Director
over 13 years ago
Dinesh Mohan Mathur
Dinesh Mohan Mathur
Director
over 13 years ago

Charges

11 Lak
11 November 2019
Indusind Bank Ltd.
11 Lak
11 November 2019
Others
0
11 November 2019
Others
0
11 November 2019
Others
0
11 November 2019
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-08012021-signed
Form MGT-7-28052020_signed
List of share holders, debenture holders;-27052020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-07012020
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form MGT-7-111115.OCT