Company Information

CIN
Status
Date of Incorporation
30 April 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 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Neeru Bansal
Neeru Bansal
Director/Designated Partner
about 2 years ago
Sidharth Gulati
Sidharth Gulati
Director
almost 14 years ago

Charges

0
28 September 2012
Syndicate Bank
20 Crore
28 September 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
28 September 2012
Syndicate Bank
0

Documents

Form ADT-3-24122020_signed
Resignation letter-19122020
Form DPT-3-27102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Form INC-22-09112017_signed
Copies of the utility bills as mentioned above (not older than two months)-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copy of board resolution authorizing giving of notice-08112017
Form 23AC-09082017_signed
Form AOC-4-09082017_signed