Company Information

CIN
Status
Date of Incorporation
24 January 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
11,266,730
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Singh
Kishan Singh
Director/Designated Partner
over 1 year ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
almost 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 2 years ago
Hari Singh
Hari Singh
Director/Designated Partner
about 5 years ago
Alissa Nanak Sheth
Alissa Nanak Sheth
Director
over 11 years ago

Charges

6 Crore
30 July 2018
Ecl Finance Limited
3 Crore
30 November 2015
Capri Global Capital Limited
2 Crore
21 November 2013
Indian Overseas Bank
1 Crore
02 December 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
2 Crore
30 July 2018
Others
0
30 November 2015
Others
0
21 November 2013
Indian Overseas Bank
0
02 December 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
30 July 2018
Others
0
30 November 2015
Others
0
21 November 2013
Indian Overseas Bank
0
02 December 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
30 July 2018
Others
0
30 November 2015
Others
0
21 November 2013
Indian Overseas Bank
0
02 December 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
30 July 2018
Others
0
30 November 2015
Others
0
21 November 2013
Indian Overseas Bank
0
02 December 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
30 July 2018
Others
0
30 November 2015
Others
0
21 November 2013
Indian Overseas Bank
0
02 December 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Form DPT-3-04122020-signed
Form CHG-4-25012020_signed
Letter of the charge holder stating that the amount has been satisfied-25012020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Form DIR-12-25122019_signed
Interest in other entities;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form ADT-1-04072018_signed