Company Information

CIN
Status
Date of Incorporation
19 April 2007
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
28 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 7 years ago
Chandra Pal Singh
Chandra Pal Singh
Director
over 17 years ago
Mahavir Singh
Mahavir Singh
Director
over 17 years ago

Charges

2 Crore
29 September 2014
Hdfc Bank Limited
1 Crore
10 June 2013
Icici Bank Limited
1 Crore
04 August 2010
Hdfc Bank Limited
13 Lak
04 August 2010
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
10 June 2013
Icici Bank Limited
0
04 August 2010
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
10 June 2013
Icici Bank Limited
0
04 August 2010
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
10 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-30112019
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 AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-10032018_signed
Notice of resignation;-10032018
Evidence of cessation;-10032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Proof of dispatch-07032018
Notice of resignation filed with the company-07032018
Form DIR-11-07032018_signed
Acknowledgement received from company-07032018