Company Information

CIN
Status
Date of Incorporation
19 October 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Dahiya
Hemant Dahiya
Director/Designated Partner
over 1 year ago
Harish Bhardwaj
Harish Bhardwaj
Director/Designated Partner
over 5 years ago

Past Directors

Abhishek Mehta
Abhishek Mehta
Director
about 12 years ago
Herbert Mohan Spratt
Herbert Mohan Spratt
Director
about 12 years ago

Charges

0
29 May 2015
Icici Bank Limited
12 Crore
29 May 2015
Others
0
29 May 2015
Others
0
29 May 2015
Others
0

Documents

Form DPT-3-28082020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Declaration by first director-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form DPT-3-19062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018