Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh .
Suresh .
Director/Designated Partner
over 1 year ago
Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
over 1 year ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 5 years ago
Bikash Mandal
Bikash Mandal
Director
almost 19 years ago

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Director
about 7 years ago
Shalendra Pratap Singh
Shalendra Pratap Singh
Director
over 11 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director
over 11 years ago
Vimal Anilchandra Rana
Vimal Anilchandra Rana
Director
almost 19 years ago

Charges

0
29 January 2015
Axis Bank Ltd.
50 Crore
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0

Documents

Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-20052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-19102019_signed
Notice of resignation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017