Company Information

CIN
Status
Date of Incorporation
31 May 1995
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
988,650
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yog Raj Sharma
Yog Raj Sharma
Director/Designated Partner
over 3 years ago
Jessima Bedi
Jessima Bedi
Beneficial Owner
about 5 years ago
Rakesh Sood
Rakesh Sood
Director/Designated Partner
over 29 years ago

Past Directors

Hari Om Ponia
Hari Om Ponia
Director
over 12 years ago
Atul Gupta
Atul Gupta
Director
about 24 years ago

Charges

20 Lak
05 June 2017
Axis Bank Limited
10 Lak
04 November 2009
Corporation Bank
10 Lak
26 April 2010
Kotak Mahindra Bank Limited
2 Crore
04 November 2009
Corporation Bank
0
26 April 2010
Kotak Mahindra Bank Limited
0
05 June 2017
Axis Bank Limited
0
04 November 2009
Corporation Bank
0
26 April 2010
Kotak Mahindra Bank Limited
0
05 June 2017
Axis Bank Limited
0
04 November 2009
Corporation Bank
0
26 April 2010
Kotak Mahindra Bank Limited
0
05 June 2017
Axis Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form GNL-2-11032020-signed
Optional Attachment-(1)-03032020
Optional Attachment-(5)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(2)-03032020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Copy of MGT-8-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Altered memorandum of association-29122019
Altered articles of association-29122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019