Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mridul Thirani
Mridul Thirani
Director/Designated Partner
over 1 year ago
Nayantara Thirani
Nayantara Thirani
Director/Designated Partner
about 10 years ago

Past Directors

Raj Kumar Thirani
Raj Kumar Thirani
Director
about 15 years ago

Charges

6 Crore
23 September 2019
Indian Bank
5 Crore
23 June 2020
Indian Bank
65 Lak
20 May 2020
Indian Bank
42 Lak
02 May 2020
Indian Bank
30 Lak
23 September 2019
Indian Bank
0
02 May 2020
Indian Bank
0
23 June 2020
Indian Bank
0
20 May 2020
Indian Bank
0
23 September 2019
Indian Bank
0
02 May 2020
Indian Bank
0
23 June 2020
Indian Bank
0
20 May 2020
Indian Bank
0
23 September 2019
Indian Bank
0
02 May 2020
Indian Bank
0
23 June 2020
Indian Bank
0
20 May 2020
Indian Bank
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Directors report as per section 134(3)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Optional Attachment-(1)-20072020
Form AOC-4-20072020
Form MGT-7-20072020_signed
List of share holders, debenture holders;-19072020
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form PAS-3-04112019_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.-04112019
Copy of Board or Shareholders? resolution-04112019
Form CHG-1-02112019_signed
Optional Attachment-(1)-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102