Company Information
CIN
Status
Date of Incorporation
18 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satya Brata Mohanty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kataria
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Dwivedi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ram Vijay Singh
Director
over 11 years ago
over 11 years ago
Surendra Lal Srivastava
Director
over 11 years ago
over 11 years ago
Charges
30 October 2015
State Bank Of Bikaner & Jaipur
95 Lak
30 October 2015
State Bank Of Bikaner & Jaipur
0
30 October 2015
State Bank Of Bikaner & Jaipur
0
30 October 2015
State Bank Of Bikaner & Jaipur
0
30 October 2015
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-17042018_signed
Form DIR-12-10042018_signed
Form SH-7-09032018-signed
Altered memorandum of assciation;-01032018
Copy of the resolution for alteration of capital;-01032018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Optional Attachment 1-201115.PDF
Form CHG-1-201115.OCT
Certificate of Registration of Mortgage-201115.PDF
Form66-090815 for the FY ending on-310314.OCT
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Interest in other entities-090715.PDF
Letter of Appointment-090715.PDF