Company Information

CIN
Status
Date of Incorporation
08 June 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Kumar
Nikunj Kumar
Director/Designated Partner
about 1 year ago
Sonia Jain
Sonia Jain
Director/Designated Partner
about 1 year ago
Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
almost 2 years ago
Sukesh Jain
Sukesh Jain
Director/Designated Partner
over 27 years ago
Sushil Kumar Jindal
Sushil Kumar Jindal
Director
over 29 years ago
Banwari Lal Rathi
Banwari Lal Rathi
Director/Designated Partner
over 29 years ago

Past Directors

Sudhish Chugh
Sudhish Chugh
Director
over 12 years ago
Chander Bhatia
Chander Bhatia
Director
over 18 years ago
Manoj Choraria
Manoj Choraria
Whole Time Director
over 29 years ago

Charges

1 Crore
04 August 2020
Hdfc Bank Limited
1 Crore
04 August 2020
Hdfc Bank Limited
0
04 August 2020
Hdfc Bank Limited
0
04 August 2020
Hdfc Bank Limited
0
04 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-7-11112016_signed