Company Information
CIN
Status
Date of Incorporation
14 December 1994
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
73,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cherish Dhingra
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Dhingra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deelesh Nagendranath Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Sehravat
Director
over 12 years ago
over 12 years ago
Past Directors
Puneet Singh Marwah
Director
over 5 years ago
over 5 years ago
Vanita Sharma
Additional Director
over 7 years ago
over 7 years ago
Naveen Solanki
Additional Director
almost 10 years ago
almost 10 years ago
Puneet Kakkar
Additional Director
over 12 years ago
over 12 years ago
Charges
29 December 2007
Bank Of Baroda
1 Crore
30 October 2007
Canara Bank
45 Lak
16 December 2003
Punjab National Bank
25 Lak
27 April 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
29 December 2007
Bank Of Baroda
0
16 December 2003
Punjab National Bank
0
30 October 2007
Canara Bank
0
27 April 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
29 December 2007
Bank Of Baroda
0
16 December 2003
Punjab National Bank
0
30 October 2007
Canara Bank
0
27 April 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
29 December 2007
Bank Of Baroda
0
16 December 2003
Punjab National Bank
0
30 October 2007
Canara Bank
0
27 April 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
29 December 2007
Bank Of Baroda
0
16 December 2003
Punjab National Bank
0
30 October 2007
Canara Bank
0
27 April 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
29 December 2007
Bank Of Baroda
0
16 December 2003
Punjab National Bank
0
30 October 2007
Canara Bank
0
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form DPT-3-03092020-signed
Proof of dispatch-13052020
Notice of resignation filed with the company-13052020
Notice of resignation;-13052020
Form DIR-11-13052020_signed
Acknowledgement received from company-13052020
Form DIR-12-13052020_signed
-13052020
Form MGT-14-24032020-signed
Form PAS-3-24032020_signed
Copy of Board or Shareholders? resolution-24032020
Complete record of private placement offers and acceptances in Form PAS-5.-24032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form SH-7-06032020-signed
Form MGT-14-06032020-signed
Altered articles of association-04032020
Altered memorandum of association-04032020
Copy of the resolution for alteration of capital;-04032020
Altered articles of association;-04032020
Altered memorandum of assciation;-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020