Company Information

CIN
Status
Date of Incorporation
05 April 2000
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Shah
Mehul Shah
Director/Designated Partner
over 1 year ago
Freya Shah
Freya Shah
Director/Designated Partner
about 3 years ago
Panna Shah
Panna Shah
Director/Designated Partner
about 3 years ago
Bodh Raj Sikri
Bodh Raj Sikri
Additional Director
almost 13 years ago

Past Directors

Bharat Natvarlal Mody
Bharat Natvarlal Mody
Director
almost 6 years ago
Mona Shah
Mona Shah
Director
about 17 years ago
Jayant Kumar Shah
Jayant Kumar Shah
Director
about 17 years ago
Ravi Kumar
Ravi Kumar
Director
over 24 years ago
Sanjay Chanana
Sanjay Chanana
Director
over 24 years ago

Charges

12 Lak
02 July 2013
Corporation Bank
12 Lak
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
24 January 2012
Corporation Bank
6 Lak
01 May 2013
Corporation Bank
10 Lak
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 July 2013
Corporation Bank
0
01 May 2013
Corporation Bank
0
24 January 2012
Corporation Bank
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 July 2013
Corporation Bank
0
01 May 2013
Corporation Bank
0
24 January 2012
Corporation Bank
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 July 2013
Corporation Bank
0
01 May 2013
Corporation Bank
0
24 January 2012
Corporation Bank
0

Documents

Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-5-06032020-signed
Copy of board resolution-04032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form MSME FORM I-28052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(2)-02032019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226