Company Information

CIN
Status
Date of Incorporation
27 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,875,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
almost 2 years ago
Girdhari Lal
Girdhari Lal
Director/Designated Partner
over 5 years ago
Mahipal Singh Rawat
Mahipal Singh Rawat
Director/Designated Partner
over 15 years ago
Manoj Bhargava
Manoj Bhargava
Director/Designated Partner
over 15 years ago

Past Directors

Anuj Kumar
Anuj Kumar
Company Secretary
over 5 years ago
Surat Singh
Surat Singh
Additional Director
almost 7 years ago
Sona Bansal
Sona Bansal
Director
over 18 years ago

Charges

0
06 March 2007
Corporation Bank
20 Crore
06 March 2007
Corporation Bank
0
06 March 2007
Corporation Bank
0
06 March 2007
Corporation Bank
0

Documents

Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(5)-11072020
Optional Attachment-(4)-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(3)-11072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(5)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(4)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-10082019_signed
Evidence of cessation;-09082019
Form MGT-14-13062019_signed
Optional Attachment-(2)-13062019