Company Information

CIN
Status
Date of Incorporation
10 January 2006
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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shailesh Kumar Shah
Shailesh Kumar Shah
Director
almost 19 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Additional Director
over 12 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
almost 19 years ago

Charges

3 Crore
13 July 2017
Punjab National Bank
3 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
20 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
13 July 2017
Others
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
13 July 2017
Others
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
13 July 2017
Others
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-03032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-22062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Optional Attachment-(1)-28102017
Interest in other entities;-28102017
Form DIR-12-28102017
Form MGT-14-21082017_signed