Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sanjeev Ranjan Pattnaik
Sanjeev Ranjan Pattnaik
Director/Designated Partner
over 1 year ago
Rupesh Kumar Sardana
Rupesh Kumar Sardana
Director/Designated Partner
over 1 year ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
almost 2 years ago
Sourav Daspatnaik
Sourav Daspatnaik
Director/Designated Partner
almost 2 years ago
Naresh Kumar Khaitan
Naresh Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Anurag Yadav
Anurag Yadav
Director/Designated Partner
over 2 years ago
Satish Chandra Saxena
Satish Chandra Saxena
Director
about 5 years ago
Raman Aggarwal
Raman Aggarwal
Director
over 5 years ago
Ratiranjan Mandal
Ratiranjan Mandal
Director
over 9 years ago
Yogesh Gupta
Yogesh Gupta
Additional Director
about 10 years ago

Past Directors

Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Additional Director
almost 10 years ago
Vivek Shukla
Vivek Shukla
Director
over 11 years ago
Sonia Gupta
Sonia Gupta
Director
almost 13 years ago
Sunil Saxena
Sunil Saxena
Director
almost 13 years ago

Charges

850 Crore
26 February 2015
Sbicap Trustee Company Limited
850 Crore
26 February 2015
Sbicap Trustee Company Limited
0
26 February 2015
Sbicap Trustee Company Limited
0
26 February 2015
Sbicap Trustee Company Limited
0

Documents

Form MGT-6-03042021_signed
Form DPT-3-03032021-signed
Form AOC-5-18012021-signed
Form MGT-7-02012021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-31122020_signed
Copy of board resolution-16122020
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DIR-12-04112020_signed
Declaration by first director-04112020
Form DPT-3-05032020-signed
Optional Attachment-(1)-04032020
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-27112019
Interest in other entities;-27112019