Company Information

CIN
Status
Date of Incorporation
14 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Shukla
Meera Shukla
Director/Designated Partner
almost 4 years ago
Ruchi Shukla
Ruchi Shukla
Director/Designated Partner
almost 4 years ago
Rajesh Dua
Rajesh Dua
Director
over 9 years ago
Ravi Jain
Ravi Jain
Director/Designated Partner
over 12 years ago

Past Directors

Manavendra Jain
Manavendra Jain
Additional Director
almost 8 years ago
Kamayni .
Kamayni .
Director
over 12 years ago
Saurabh Shukla
Saurabh Shukla
Director
over 12 years ago
Rama Jain
Rama Jain
Director
over 12 years ago

Charges

1 Crore
12 March 2014
Indian Overseas Bank
1 Crore
12 March 2014
Indian Overseas Bank
0
12 March 2014
Indian Overseas Bank
0
12 March 2014
Indian Overseas Bank
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-05102018-signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Resignation letter-24092018
Form CHG-1-16092018_signed
Instrument(s) of creation or modification of charge;-16092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180916
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-26122017_signed
Acknowledgement received from company-17032017