Company Information

CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,545,450
Authorised Capital
54,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Kapoor
Shashi Kapoor
Director/Designated Partner
about 1 year ago
Parvinder Kapoor
Parvinder Kapoor
Director/Designated Partner
about 1 year ago
Aneesh Goel
Aneesh Goel
Director/Designated Partner
over 1 year ago
Yudhvir Singh Jain
Yudhvir Singh Jain
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Aarti Jain
Aarti Jain
Director
over 13 years ago
Ashish Pandit
Ashish Pandit
Additional Director
over 13 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 14 years ago

Past Directors

Rakesh Kumar Baloni
Rakesh Kumar Baloni
Additional Director
over 5 years ago
Sanjay Garg
Sanjay Garg
Director
over 6 years ago
Anil Narayan Kulkarni
Anil Narayan Kulkarni
Director
over 7 years ago
Rama Krishna Sai Vara Prasad Kanuri
Rama Krishna Sai Vara Prasad Kanuri
Additional Director
about 9 years ago
Subramaniam Ramesh
Subramaniam Ramesh
Director
over 11 years ago
Anmoalak S Bhalla
Anmoalak S Bhalla
Additional Director
over 11 years ago
Kunwar Singh Bisht
Kunwar Singh Bisht
Additional Director
over 13 years ago
Avijit Banerjee
Avijit Banerjee
Director
about 14 years ago

Charges

401 Crore
20 August 2014
Punjab National Bank
85 Crore
22 July 2011
Punjab National Bank (lead Bank & Security Trustees)
316 Crore
15 September 2011
Bank Of India
116 Crore
31 October 2023
Others
0
16 August 2023
Others
0
15 September 2011
Bank Of India
0
20 August 2014
Punjab National Bank
0
22 July 2011
Punjab National Bank (lead Bank & Security Trustees)
0
31 October 2023
Others
0
16 August 2023
Others
0
15 September 2011
Bank Of India
0
20 August 2014
Punjab National Bank
0
22 July 2011
Punjab National Bank (lead Bank & Security Trustees)
0
31 October 2023
Others
0
16 August 2023
Others
0
15 September 2011
Bank Of India
0
20 August 2014
Punjab National Bank
0
22 July 2011
Punjab National Bank (lead Bank & Security Trustees)
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(2)-31012020
Interest in other entities;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Interest in other entities;-27012020
Optional Attachment-(2)-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form DIR-11-12032019_signed
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019
Form DIR-12-21022019_signed
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-21022019_signed
Form INC-22-20022019_signed
Optional Attachment-(1)-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of MGT-8-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(1)-18022019