Company Information
CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
260,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sony Thakur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nisschal Jaain
Director
over 14 years ago
over 14 years ago
Past Directors
Rajinder Singh
Director
about 8 years ago
about 8 years ago
Lidia Halam
Additional Director
almost 9 years ago
almost 9 years ago
Manoj Sharma
Director
over 9 years ago
over 9 years ago
Ankit Garg
Director
over 14 years ago
over 14 years ago
Ashish Garg
Director
over 14 years ago
over 14 years ago
Ruchi Garg
Director
about 20 years ago
about 20 years ago
Manju Garg
Director
almost 28 years ago
almost 28 years ago
Charges
02 June 2010
State Bank Of India
100 Crore
12 January 2004
State Bank Of India
1 Crore
14 May 2009
State Bank Of India
12 Crore
14 May 2009
State Bank Of India
0
02 June 2010
State Bank Of India
0
12 January 2004
State Bank Of India
0
14 May 2009
State Bank Of India
0
02 June 2010
State Bank Of India
0
12 January 2004
State Bank Of India
0
14 May 2009
State Bank Of India
0
02 June 2010
State Bank Of India
0
12 January 2004
State Bank Of India
0
14 May 2009
State Bank Of India
0
02 June 2010
State Bank Of India
0
12 January 2004
State Bank Of India
0
14 May 2009
State Bank Of India
0
02 June 2010
State Bank Of India
0
12 January 2004
State Bank Of India
0
Documents
Form ADT-3-04042021_signed
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form ADT-3-30042019_signed
Resignation letter-28042019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form DIR-12-02022019_signed
Form ADT-1-05012018_signed
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017