Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
10,100,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Nagar
Swati Nagar
Director/Designated Partner
over 9 years ago
Ghanshyam Bhati
Ghanshyam Bhati
Director/Designated Partner
over 10 years ago

Past Directors

Ravindra Kumar
Ravindra Kumar
Director
over 10 years ago
Sandeep Nagar
Sandeep Nagar
Director
about 11 years ago
Rajiv Kaltagediya
Rajiv Kaltagediya
Director
almost 14 years ago

Charges

0
24 July 2013
State Bank Of India
4 Crore
24 July 2013
State Bank Of India
0
24 July 2013
State Bank Of India
0

Documents

Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form DPT-3-10112020-signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-08012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-15052018_signed
Form 23AC-15052018_signed
Form 20B-15052018_signed
Form 66-15052018_signed
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Annual return as per schedule V of the Companies Act,1956-08052018
Form AOC-4-07052018_signed