Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Onkar Nath Nirala
Onkar Nath Nirala
Director/Designated Partner
almost 2 years ago
Shailesh Balwant Binsale
Shailesh Balwant Binsale
Director/Designated Partner
over 2 years ago
Jai Bhagwan
Jai Bhagwan
Director/Designated Partner
over 2 years ago
Joginder Singh
Joginder Singh
Director/Designated Partner
over 9 years ago
Satish Chand
Satish Chand
Individual Promoter
over 9 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 9 years ago
Ashish Jaswantrai Mehta
Ashish Jaswantrai Mehta
Director
over 17 years ago

Past Directors

Parth Sharma
Parth Sharma
Director
over 12 years ago
Sanjeev Ranjan
Sanjeev Ranjan
Director
over 12 years ago
Piyush Kishor Rach
Piyush Kishor Rach
Director
over 16 years ago
Amit Dhawariya
Amit Dhawariya
Director
over 16 years ago

Charges

0
13 June 2011
Idbi Trusteeship Services Limited
500 Crore
13 June 2011
Idbi Trusteeship Services Limited
0
13 June 2011
Idbi Trusteeship Services Limited
0

Documents

Shareholders-MGT_7_Albinareal_R76944669_AJITSINGH_20210223174924.xlsm
Form DPT-3-29122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-02032020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Shareholders-MGT_7_Albinareal_R16953531_AJITSINGH_20191128170449.xlsm
Form MGT-7-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-21062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
Form AOC-4(XBRL)-17052018_signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed