Company Information
CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Nagpal
Additional Director
almost 5 years ago
almost 5 years ago
Charges
19 December 2019
Icici Bank Limited
3 Crore
18 October 2022
State Bank Of India
4 Crore
18 October 2022
State Bank Of India
0
19 December 2019
Others
0
18 October 2022
State Bank Of India
0
19 December 2019
Others
0
18 October 2022
State Bank Of India
0
19 December 2019
Others
0
Documents
Form AOC-4-03012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Evidence of cessation;-14122020
Form DPT-3-08102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DIR-12-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form ADT-1-26112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Optional Attachment-(1)-21112018
Copy of the intimation sent by company-21112018
Form ADT-3-24102018-signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018