Company Information

CIN
Status
Date of Incorporation
01 August 2001
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
17,116,780
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kumar
Ankit Kumar
Director/Designated Partner
over 1 year ago
Shivank Rastogi
Shivank Rastogi
Director/Designated Partner
over 1 year ago
Vishhal Arorah
Vishhal Arorah
Director/Designated Partner
almost 2 years ago
Rishu Bansal
Rishu Bansal
Director/Designated Partner
almost 2 years ago
Navita Nagpal
Navita Nagpal
Director/Designated Partner
almost 2 years ago
Sudipta Gautam
Sudipta Gautam
Director/Designated Partner
about 7 years ago
Anuradha Dutt
Anuradha Dutt
Director
over 23 years ago

Past Directors

Amit Prakash Shukla
Amit Prakash Shukla
Director
over 7 years ago
Sarvotam Handa
Sarvotam Handa
Director
over 17 years ago
Yog Maindiratta Raj
Yog Maindiratta Raj
Additional Director
over 17 years ago
Arun Verma
Arun Verma
Director
over 23 years ago

Charges

2 Crore
13 October 2017
Hdfc Bank Limited
95 Lak
10 February 2007
Icici Bank Limited
6 Lak
24 June 2020
Hdfc Bank Limited
1 Crore
13 October 2017
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
10 February 2007
Icici Bank Limited
0
13 October 2017
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
10 February 2007
Icici Bank Limited
0
13 October 2017
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
10 February 2007
Icici Bank Limited
0

Documents

Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-21012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Notice of resignation;-09082018
Form DIR-12-09082018_signed