Company Information

CIN
Status
Date of Incorporation
22 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Bisht
Sumit Bisht
Director/Designated Partner
over 6 years ago
Kuber Singh
Kuber Singh
Director/Designated Partner
over 8 years ago
Madan Mohan Bisht
Madan Mohan Bisht
Director/Designated Partner
almost 15 years ago

Charges

1 Crore
12 March 2013
Indian Bank
85 Lak
02 November 2021
Kotak Mahindra Bank Limited
50 Lak
02 November 2021
Others
0
12 March 2013
Indian Bank
0
02 November 2021
Others
0
12 March 2013
Indian Bank
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-12102018_signed
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Form CHG-1-10032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180310
Instrument(s) of creation or modification of charge;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-13012018
Form DIR-12-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed