Company Information

CIN
Status
Date of Incorporation
07 January 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 November 2022
Paid Up Capital
16,889,310
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Raina
Ravi Raina
Director
over 1 year ago
Dileep Divakaran
Dileep Divakaran
Director
almost 14 years ago

Past Directors

Kavita Manoj Paliwal
Kavita Manoj Paliwal
Additional Director
about 7 years ago
Rachana Pyarelal Tiwari
Rachana Pyarelal Tiwari
Additional Director
about 7 years ago
Velayudhan Ponnappan
Velayudhan Ponnappan
Director
almost 14 years ago

Charges

1 Crore
20 July 2012
State Bank Of India
24 Lak
14 December 2011
State Bank Of Travancore
89 Lak
20 July 2012
State Bank Of India
0
14 December 2011
State Bank Of Travancore
0
20 July 2012
State Bank Of India
0
14 December 2011
State Bank Of Travancore
0

Documents

Form ADT-1-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form ADT-3-26092020_signed
Resignation letter-26092020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form DIR-12-18082018_signed
Notice of resignation;-16082018
Evidence of cessation;-16082018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Form PAS-3-27032018_signed