Company Information

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

Directors

Bijoya Avnish Dhall
Bijoya Avnish Dhall
Director/Designated Partner
almost 2 years ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
almost 2 years ago
Ali Safdar Zaidi
Ali Safdar Zaidi
Director/Designated Partner
almost 2 years ago

Past Directors

Abhishek Mehta
Abhishek Mehta
Director
over 13 years ago

Charges

8 Crore
24 August 2016
Idfc Bank Limited
3 Crore
02 August 2016
Idfc Bank Limited
5 Crore
31 January 2016
Icici Bank Limited
3 Crore
24 August 2016
Others
0
31 January 2016
Icici Bank Limited
0
02 August 2016
Others
0
24 August 2016
Others
0
31 January 2016
Icici Bank Limited
0
02 August 2016
Others
0
24 August 2016
Others
0
31 January 2016
Icici Bank Limited
0
02 August 2016
Others
0

Documents

Form INC-22-21102020_signed
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form DPT-3-28082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form AOC-4-28122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-07012018_signed
Copy of MGT-8-06012018
List of share holders, debenture holders;-06012018