Company Information

CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 1 year ago
Viren Jain
Viren Jain
Director/Designated Partner
over 1 year ago
Bacha Babu Agnihotri
Bacha Babu Agnihotri
Director/Designated Partner
almost 2 years ago
Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
almost 2 years ago
Daljit Singh Chahal
Daljit Singh Chahal
Director/Designated Partner
over 13 years ago
Vikram Singhal
Vikram Singhal
Additional Director
almost 17 years ago
Aarti Jain
Aarti Jain
Additional Director
almost 17 years ago
Sanjay Tiku
Sanjay Tiku
Director
almost 18 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
almost 18 years ago
Arvind Dham
Arvind Dham
Director
over 18 years ago

Past Directors

Sumit Bansal
Sumit Bansal
Additional Director
almost 6 years ago
Raghuvir Lal Sehgal
Raghuvir Lal Sehgal
Managing Director
over 15 years ago
Rajesh Kumar Juneja
Rajesh Kumar Juneja
Director
over 15 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director
almost 18 years ago
Deshpal Singh Malik
Deshpal Singh Malik
Director
over 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
over 18 years ago

Documents

Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Interest in other entities;-26102020
Form AOC-4(XBRL)-14092020_signed
Form MGT-7-11092020_signed
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092020
List of share holders, debenture holders;-06092020
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Form e-CODS-30032018_signed
XBRL document in respect of balance sheet 29032018 for the financial year ending on 31032014
Form 23AC-XBRL-29032018_signed
Form 23ACA-XBRL-29032018_signed
Form AOC-4(XBRL)-26032018_signed