Company Information

CIN
Status
Date of Incorporation
10 July 2012
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 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Godhan Singh Bora
Godhan Singh Bora
Director/Designated Partner
almost 2 years ago
Bali Ram Singh
Bali Ram Singh
Director/Designated Partner
over 6 years ago
Mukul Sharma
Mukul Sharma
Director
about 11 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
about 11 years ago
Sanjay Kumar Praveen
Sanjay Kumar Praveen
Director
over 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago

Charges

0
13 November 2013
Icici Bank Limited
7 Crore
13 November 2013
Icici Bank Limited
0
13 November 2013
Icici Bank Limited
0
13 November 2013
Icici Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DPT-3-18032020-signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019
Form MGT-7-14102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-3-05062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Resignation letter-05062019
Form MGT-7-29122018_signed