Company Information

CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,380
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Mohan Kapur
Shashi Mohan Kapur
Director/Designated Partner
over 1 year ago
Shashidhar Sridhar Menon
Shashidhar Sridhar Menon
Director/Designated Partner
about 2 years ago
Hardit Singh Sobti
Hardit Singh Sobti
Beneficial Owner
over 5 years ago
Rashim Singh
Rashim Singh
Individual Promoter
almost 14 years ago

Past Directors

Puneet Gupta
Puneet Gupta
Director
almost 14 years ago

Charges

19 Lak
29 August 2018
Yes Bank Limited
17 Lak
01 June 2017
Punjab National Bank
7 Lak
24 November 2022
Yes Bank Limited
19 Lak
24 November 2022
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0
01 June 2017
Others
0
24 November 2022
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0
01 June 2017
Others
0
24 November 2022
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0
01 June 2017
Others
0

Documents

Form DPT-3-10112020_signed
Form DPT-3-15072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-30102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form AOC-5-01032019-signed
Copy of board resolution-27022019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed