Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
128,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam .
Shyam .
Director/Designated Partner
over 1 year ago
Nandita Lalwani
Nandita Lalwani
Director/Designated Partner
over 1 year ago
Hemant Lalwani
Hemant Lalwani
Director/Designated Partner
over 1 year ago
Sunny Soni
Sunny Soni
Director/Designated Partner
over 1 year ago
Divyesh Dalubhai Parekh
Divyesh Dalubhai Parekh
Director
over 9 years ago
Manoj Murarka
Manoj Murarka
Additional Director
over 11 years ago
Sridhar Natrajan Chandrasekharan
Sridhar Natrajan Chandrasekharan
Additional Director
about 13 years ago
Kalpesh Rasiklal Shah
Kalpesh Rasiklal Shah
Director
about 17 years ago
Pratima Singhal
Pratima Singhal
Director
almost 19 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
almost 19 years ago

Past Directors

Shalini Soni
Shalini Soni
Additional Director
over 3 years ago
. Prachi
. Prachi
Additional Director
over 3 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Additional Director
over 11 years ago
Pradeep Bhargava
Pradeep Bhargava
Director
about 17 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 18 years ago

Charges

7 Crore
29 September 2018
Ecl Finance Limited
3 Crore
03 April 2008
Axis Bank Limited
2 Crore
02 January 2020
Icici Bank Limited
4 Crore
29 September 2018
Others
0
02 January 2020
Others
0
03 April 2008
Axis Bank Limited
0
29 September 2018
Others
0
02 January 2020
Others
0
03 April 2008
Axis Bank Limited
0
29 September 2018
Others
0
02 January 2020
Others
0
03 April 2008
Axis Bank Limited
0

Documents

Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-29112018_signed
Directors report as per section 134(3)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form AOC-4-29112018_signed
Form DIR-12-03112018_signed
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031