Company Information

CIN
Status
Date of Incorporation
11 June 2010
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
761,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anu Rani
Anu Rani
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 14 years ago

Charges

5 Crore
28 July 2014
Hdfc Bank Limited
2 Crore
12 August 2011
Punjab & Sind Bank
2 Crore
12 August 2011
Punjab & Sind Bank
0
28 July 2014
Hdfc Bank Limited
0
12 August 2011
Punjab & Sind Bank
0
28 July 2014
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-22082020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020_signed
Optional Attachment-(2)-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-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 MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-040216.OCT
Form MGT-7-030216.OCT