Company Information

CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
38,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Singh
Laxman Singh
Director/Designated Partner
over 1 year ago
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
almost 2 years ago
Sushmita Singh
Sushmita Singh
Director/Designated Partner
about 2 years ago
Jai Prakash Singh
Jai Prakash Singh
Director/Designated Partner
about 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
about 2 years ago

Past Directors

Shweta Kumari
Shweta Kumari
Additional Director
over 4 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Additional Director
over 4 years ago
Harendra Singh
Harendra Singh
Director
almost 13 years ago
Mahesh Singh
Mahesh Singh
Director
almost 14 years ago
Nayan Prakash Singh
Nayan Prakash Singh
Director
almost 14 years ago

Charges

2 Crore
13 February 2023
State Bank Of India
2 Crore
13 February 2023
State Bank Of India
0
13 February 2023
State Bank Of India
0
13 February 2023
State Bank Of India
0
13 February 2023
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Acknowledgement received from company-11082020
Form DIR-11-11082020_signed
Notice of resignation filed with the company-11082020
Proof of dispatch-11082020
Acknowledgement received from company-07082020
Form DIR-11-07082020_signed
Form DIR-12-07082020_signed
Notice of resignation filed with the company-07082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Proof of dispatch-07082020
Form DIR-12-07072020_signed
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(2)-03072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-19092019
Optional Attachment-(2)-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019