Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuradha Bakshi
Anuradha Bakshi
Director/Designated Partner
over 1 year ago
Rupinder Pal Singh
Rupinder Pal Singh
Director/Designated Partner
over 1 year ago

Past Directors

Mamta Khanna
Mamta Khanna
Managing Director
about 5 years ago
Anil Kumar Khanna
Anil Kumar Khanna
Managing Director
over 13 years ago

Charges

2 Crore
18 October 2018
Icici Bank Limited
2 Crore
31 December 2014
Icici Bank Limited
2 Crore
10 November 2023
Others
0
14 June 2023
Others
0
31 December 2014
Icici Bank Limited
0
18 October 2018
Others
0
10 November 2023
Others
0
14 June 2023
Others
0
31 December 2014
Icici Bank Limited
0
18 October 2018
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-18082020-signed
Form DIR-12-03012020_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed