Company Information
CIN
Status
Date of Incorporation
05 September 2005
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
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Bhardwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurdeep Singh Sood
Beneficial Owner
about 5 years ago
about 5 years ago
Sadia Rahman
Individual Promoter
about 5 years ago
about 5 years ago
Neeraj Kumar
Director
over 15 years ago
over 15 years ago
Past Directors
Abhinav R Tyagi
Director
almost 8 years ago
almost 8 years ago
Charges
23 March 2010
Small Industries Development Bank Of India (sidbi)
75 Lak
23 March 2010
Small Industries Development Bank Of India (sidbi)
0
23 March 2010
Small Industries Development Bank Of India (sidbi)
0
23 March 2010
Small Industries Development Bank Of India (sidbi)
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-11112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Copy of resolution passed by the company-06022019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018