Company Information

CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
33,100,000
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 7 years ago
Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director/Designated Partner
over 8 years ago
Manoj Mishra
Manoj Mishra
Person Incharge
over 12 years ago
Sitaram Singh
Sitaram Singh
Director
about 18 years ago
Stanislas Linda
Stanislas Linda
Director
about 18 years ago

Past Directors

Brij Mohan Vyas
Brij Mohan Vyas
Director
over 14 years ago

Charges

45 Crore
06 January 2015
Uco Bank
45 Crore
06 January 2015
Uco Bank
0
06 January 2015
Uco Bank
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-24112020-signed
Form AOC-4-17112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-24032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form ADT-1-14032018_signed
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form ADT-3-22022018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Interest in other entities;-22022018
Form DIR-12-22022018_signed