Company Information
CIN
Status
Date of Incorporation
28 March 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
32,892,390
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Giri
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rajiv Kejriwal
Director
almost 14 years ago
almost 14 years ago
Charges
24 September 2015
Canara Bank
81 Lak
20 August 2013
Canara Bank
1 Crore
20 August 2013
Canara Bank
75 Lak
21 January 2013
Canara Bank
50 Lak
18 October 2012
Canara Bank
15 Crore
18 October 2012
Others
0
20 August 2013
Canara Bank
0
21 January 2013
Canara Bank
0
24 September 2015
Canara Bank
0
20 August 2013
Canara Bank
0
18 October 2012
Others
0
20 August 2013
Canara Bank
0
21 January 2013
Canara Bank
0
24 September 2015
Canara Bank
0
20 August 2013
Canara Bank
0
18 October 2012
Others
0
20 August 2013
Canara Bank
0
21 January 2013
Canara Bank
0
24 September 2015
Canara Bank
0
20 August 2013
Canara Bank
0
18 October 2012
Others
0
20 August 2013
Canara Bank
0
21 January 2013
Canara Bank
0
24 September 2015
Canara Bank
0
20 August 2013
Canara Bank
0
18 October 2012
Others
0
20 August 2013
Canara Bank
0
21 January 2013
Canara Bank
0
24 September 2015
Canara Bank
0
20 August 2013
Canara Bank
0
Documents
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form ADT-1-05022019_signed
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Optional Attachment-(1)-13062016
Form CHG-1-13062016_signed