Company Information
CIN
Status
Date of Incorporation
22 November 2012
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhudeo Prasad Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinit Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Kumar Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Virendra Ajmera
Director
about 12 years ago
about 12 years ago
Navneet Singh Saini
Director
about 12 years ago
about 12 years ago
Gurvinder Singh Saini
Director
about 12 years ago
about 12 years ago
Charges
17 October 2014
Punjab National Bank
60 Lak
30 September 2014
Punjab National Bank
2 Crore
29 July 2020
Punjab National Bank
45 Lak
30 September 2014
Others
0
17 October 2014
Punjab National Bank
0
29 July 2020
Others
0
30 September 2014
Others
0
17 October 2014
Punjab National Bank
0
29 July 2020
Others
0
30 September 2014
Others
0
17 October 2014
Punjab National Bank
0
29 July 2020
Others
0
Documents
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-27082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Optional Attachment-(3)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-29062019
Shareholders-MGT_7_H36443646_HKOFFICE12_20181231164754.xlsm
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018