Company Information

CIN
Status
Date of Incorporation
29 September 2005
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
4,311,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Thakur
Kamal Thakur
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 3 years ago
Harish Singla
Harish Singla
Director
over 4 years ago

Past Directors

Vijay Kanwar
Vijay Kanwar
Additional Director
over 3 years ago
Purushottam Das
Purushottam Das
Director
almost 8 years ago
Sachin Goel
Sachin Goel
Director
almost 8 years ago
Sushil Kumar
Sushil Kumar
Additional Director
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Himanshu Gupta
Himanshu Gupta
Director
over 19 years ago
Sudhanshu Gupta
Sudhanshu Gupta
Director
over 19 years ago

Charges

0
30 January 2013
Karur Vyasa Bank
79 Crore
30 January 2013
Karur Vyasa Bank
0
30 January 2013
Karur Vyasa Bank
0

Documents

List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of written consent given by auditor-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018