Company Information

CIN
Status
Date of Incorporation
10 August 2010
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sourabh Rana
Sourabh Rana
Director/Designated Partner
over 1 year ago
Bhisam Singh Rana
Bhisam Singh Rana
Director
over 14 years ago

Past Directors

Manik Gupta
Manik Gupta
Director
over 12 years ago

Charges

3 Crore
01 November 2012
Vijaya Bank
20 Lak
18 August 2012
Vijaya Bank
75 Lak
23 September 2020
Kotak Mahindra Bank Limited
3 Crore
23 September 2020
Others
0
18 August 2012
Vijaya Bank
0
01 November 2012
Vijaya Bank
0
23 September 2020
Others
0
18 August 2012
Vijaya Bank
0
01 November 2012
Vijaya Bank
0

Documents

Form CHG-1-07122020
Instrument(s) of creation or modification of charge;-07122020
Form INC-22-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Form PAS-3-08072020_signed
Form SH-7-08072020-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.-08072020
Copy of Board or Shareholders? resolution-08072020
Altered memorandum of assciation;-06072020
Copy of the resolution for alteration of capital;-06072020
Optional Attachment-(1)-06072020
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed