Company Information
CIN
Status
Date of Incorporation
16 February 2011
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
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rani Verma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Thakkar Deepak Nandlal
Additional Director
over 12 years ago
over 12 years ago
Amit Abbott
Additional Director
over 12 years ago
over 12 years ago
Surinder Mohan Singla
Additional Director
almost 13 years ago
almost 13 years ago
Suhail Goyal
Director
almost 14 years ago
almost 14 years ago
Alka Goyal
Director
almost 14 years ago
almost 14 years ago
Rajiv Goyal
Director
almost 14 years ago
almost 14 years ago
Charges
09 December 2015
State Bank Of Patiala
2 Crore
14 January 2013
State Bank Of Patiala
10 Crore
23 December 2021
Tata Capital Financial Services Limited
5 Crore
18 September 2023
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
09 December 2015
State Bank Of Patiala
0
14 January 2013
State Bank Of Patiala
0
18 September 2023
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
09 December 2015
State Bank Of Patiala
0
14 January 2013
State Bank Of Patiala
0
18 September 2023
Others
0
23 December 2021
Tata Capital Financial Services Limited
0
09 December 2015
State Bank Of Patiala
0
14 January 2013
State Bank Of Patiala
0
Documents
Form DPT-3-23112020-signed
Copy of MGT-8-07072020
Optional Attachment-(5)-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07072020
Optional Attachment-(4)-07072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Form AOC-4(XBRL)-07072020_signed
Form MGT-7-07072020_signed
Form DPT-3-03102019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form SH-7-19012019-signed
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered memorandum of assciation;-17012019
Copy of the resolution for alteration of capital;-17012019
Altered memorandum of association-17012019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018