Company Information
CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Bakaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Johnson John Plavilayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Phool Phour
Director/Designated Partner
about 5 years ago
about 5 years ago
Raj Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Pawan Kumar Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Mukesh Ghuriani
Additional Director
over 5 years ago
over 5 years ago
Dheeraj Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Amit Agarwal
Additional Director
about 7 years ago
about 7 years ago
Sanjay Arya
Director
over 7 years ago
over 7 years ago
Nikesh Goyal
Director
over 8 years ago
over 8 years ago
Ashish Kumar Singh
Additional Director
over 8 years ago
over 8 years ago
Arun Kumar Gupta
Additional Director
about 9 years ago
about 9 years ago
Rajeev Sharma Sharma
Additional Director
about 9 years ago
about 9 years ago
Anil Kumar Jain
Director
over 9 years ago
over 9 years ago
Sanjeev Tandon
Director
over 9 years ago
over 9 years ago
Harish Kumar Chugh
Additional Director
over 9 years ago
over 9 years ago
Anil Kumar Malhotra
Director
over 10 years ago
over 10 years ago
Raman Walia
Director
over 12 years ago
over 12 years ago
Sanjay Goyal
Director
over 12 years ago
over 12 years ago
Himmat Sandhu
Additional Director
over 13 years ago
over 13 years ago
Piyush Sama
Director
about 14 years ago
about 14 years ago
Mahesh Kumar Agrawal
Director
about 14 years ago
about 14 years ago
Ashutosh Kumar Pandey
Director
about 14 years ago
about 14 years ago
Charges
26 February 2020
Aditya Birla Finance Limited
5 Crore
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
Documents
Form PAS-6-29122020_signed
Form DIR-12-29122020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form INC-22-19072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Interest in other entities;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form MR-1-08122019_signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of shareholders resolution-05122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-17112019_signed