Company Information

CIN
Status
Date of Incorporation
29 May 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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnoo Mittal
Vishnoo Mittal
Director/Designated Partner
over 1 year ago
Anuj Sharma
Anuj Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Additional Director
almost 9 years ago
Pooja Malhotra
Pooja Malhotra
Director
over 12 years ago
Homi .
Homi .
Director
over 12 years ago
Vinod Sehwag
Vinod Sehwag
Director
over 12 years ago

Charges

93 Crore
30 December 2017
Vijaya Bank
3 Crore
04 May 2017
Indian Bank
40 Crore
30 March 2017
United Bank Of India
15 Crore
02 March 2017
State Bank Of India
16 Crore
20 October 2016
Vijaya Bank
19 Crore
03 May 2013
Vijaya Bank
12 Crore
11 October 2013
Vijaya Bank
1 Crore
26 February 2014
Vijaya Bank
3 Crore
20 October 2016
Vijaya Bank
0
02 March 2017
State Bank Of India
0
04 May 2017
Indian Bank
0
30 March 2017
United Bank Of India
0
30 December 2017
Vijaya Bank
0
26 February 2014
Vijaya Bank
0
03 May 2013
Vijaya Bank
0
11 October 2013
Vijaya Bank
0
20 October 2016
Vijaya Bank
0
02 March 2017
State Bank Of India
0
04 May 2017
Indian Bank
0
30 March 2017
United Bank Of India
0
30 December 2017
Vijaya Bank
0
26 February 2014
Vijaya Bank
0
03 May 2013
Vijaya Bank
0
11 October 2013
Vijaya Bank
0
20 October 2016
Vijaya Bank
0
02 March 2017
State Bank Of India
0
04 May 2017
Indian Bank
0
30 March 2017
United Bank Of India
0
30 December 2017
Vijaya Bank
0
26 February 2014
Vijaya Bank
0
03 May 2013
Vijaya Bank
0
11 October 2013
Vijaya Bank
0

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Optional Attachment-(1)-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 26-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form AOC-4-15122019_signed marked as defective by Registrar on 26-12-2019
Directors report as per section 134(3)-26122019
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 26-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-13072019
Form ADT-3-13052019_signed
Resignation letter-12052019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-12022019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form AOC - 4 CFS-04012019_signed