Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Sehra
Upendra Sehra
Director/Designated Partner
almost 2 years ago
Virendra Kumar Sehra
Virendra Kumar Sehra
Director/Designated Partner
over 3 years ago

Past Directors

Ayushi Juneja Sikri
Ayushi Juneja Sikri
Additional Director
about 6 years ago
Divya Dewan
Divya Dewan
Additional Director
about 6 years ago
Sunita Rakheja
Sunita Rakheja
Additional Director
almost 8 years ago
Shehla Khurshid Khan
Shehla Khurshid Khan
Director
over 14 years ago
Khurshid Alam Khan
Khurshid Alam Khan
Director
over 14 years ago

Charges

1 Crore
07 December 2013
Bank Of India
1 Crore
20 January 2023
Hdfc Bank Limited
1 Crore
07 September 2022
Central Bank Of India
1 Crore
20 January 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
07 December 2013
Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
07 December 2013
Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
07 December 2013
Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form DIR-12-11012020_signed
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form DIR-12-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018