Company Information

CIN
Status
Date of Incorporation
24 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
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Ansal
Kusum Ansal
Director/Designated Partner
about 1 year ago
Manoj Vijayan
Manoj Vijayan
Director/Designated Partner
over 1 year ago
Shushil Kumar
Shushil Kumar
Director/Designated Partner
almost 2 years ago
Pranav Ansal
Pranav Ansal
Director/Designated Partner
almost 2 years ago

Past Directors

Benktesh Bahadur Singh
Benktesh Bahadur Singh
Director
over 9 years ago
Sushil Ansal
Sushil Ansal
Director
about 14 years ago

Charges

0
10 April 2012
Allahabad Bank
24 Crore
10 April 2012
Allahabad Bank
0
10 April 2012
Allahabad Bank
0
10 April 2012
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-31102019_signed
Form INC-22-22102019_signed
Optional Attachment-(1)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Optional Attachment-(2)-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed