Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
over 15 years ago

Past Directors

Yashpal Dhull
Yashpal Dhull
Director
over 15 years ago
Pawan Sharma
Pawan Sharma
Director
over 18 years ago
Arun Pal Dani
Arun Pal Dani
Director
over 18 years ago

Charges

1 Crore
05 February 2016
Kotak Mahindra Bank Limited
1 Crore
05 February 2016
Kotak Mahindra Bank Limited
0
05 February 2016
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Details of other Entity(s)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed