Company Information

CIN
Status
Date of Incorporation
16 July 2010
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 2022
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Dwivedi
Pushpa Dwivedi
Director/Designated Partner
about 8 years ago
Raghu Nandan Sharma
Raghu Nandan Sharma
Director
about 14 years ago
Anlesh Kumar Dwivedi
Anlesh Kumar Dwivedi
Director/Designated Partner
over 14 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
almost 8 years ago
Akhilesh Kumar Dwivedi
Akhilesh Kumar Dwivedi
Director
about 8 years ago
Nagendra Kumar Rai
Nagendra Kumar Rai
Director
about 8 years ago
Anilesh Kumar Dwivedi
Anilesh Kumar Dwivedi
Director
about 8 years ago
Sanjeev Singhal
Sanjeev Singhal
Director
over 14 years ago

Charges

1 Crore
15 December 2017
Syndicate Bank
90 Lak
27 October 2020
Canara Bank
10 Lak
27 October 2020
Canara Bank
0
15 December 2017
Syndicate Bank
0
27 October 2020
Canara Bank
0
15 December 2017
Syndicate Bank
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed