Company Information

CIN
Status
Date of Incorporation
02 December 2010
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
47,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kumar Saxena
Naveen Kumar Saxena
Director/Designated Partner
about 1 year ago
Pramod Kumar Saxena
Pramod Kumar Saxena
Director/Designated Partner
over 1 year ago
Sheetal Saxena
Sheetal Saxena
Director/Designated Partner
about 3 years ago
Isha Saxena
Isha Saxena
Director/Designated Partner
over 6 years ago

Past Directors

Vijender Singh Maan
Vijender Singh Maan
Director
over 11 years ago
Narender Kumar Bansal
Narender Kumar Bansal
Director
over 11 years ago

Charges

5 Crore
31 December 2019
Union Bank Of India ( E- Corporation Bank)
5 Crore
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0

Documents

Form SH-7-29122020-signed
Copy of the resolution for alteration of capital;-23122020
Altered memorandum of assciation;-23122020
Form DPT-3-11122020-signed
Form PAS-3-09092020_signed
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.-09092020
Copy of Board or Shareholders? resolution-09092020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-18012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form PAS-3-06052019_signed
Form DIR-12-06052019_signed
Copy of Board or Shareholders? resolution-04052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04052019
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.-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(4)-04052019
Optional Attachment-(5)-04052019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019