Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Charanlal Bisen
Sanjay Charanlal Bisen
Director/Designated Partner
over 1 year ago
Madhuri Sanjay Bisen
Madhuri Sanjay Bisen
Director
over 7 years ago
Vasantkumar Urkudaji Sahare
Vasantkumar Urkudaji Sahare
Director/Designated Partner
almost 14 years ago

Past Directors

Lalit Chhabra
Lalit Chhabra
Additional Director
over 12 years ago
Mohit Miglani
Mohit Miglani
Additional Director
about 13 years ago

Charges

1 Crore
30 November 2021
Icici Bank Limited
1 Crore
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-17022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form SH-8-05102020-signed
Form SH-9-05102020-signed
Form MGT-14-04102020_signed
List of holding and subsidary companies of the company;-29092020
Declaration by auditor(s)-29092020
Details of the promoters of the company-29092020
Optional Attachment-(2)-29092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29092020
Optional Attachment-(5)-29092020
Copy of the board resolution-29092020
Optional Attachment-(1)-29092020
Buy back details of last three years-29092020
Optional Attachment-(4)-29092020
Audited financial statements of last three years-29092020
Optional Attachment-(3)-29092020
Copy of board resolution-29092020
Affidavit as per rule 65(3)-29092020
Auditor's report-29092020
Copy of Special Resolution-29092020
Statement of assets and liabilities-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-28112019_signed