Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Vijay Bagave
Abhijit Vijay Bagave
Director/Designated Partner
over 1 year ago
Jaswant Kumar
Jaswant Kumar
Director/Designated Partner
about 7 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director/Designated Partner
about 7 years ago
Muralidhar Dubey
Muralidhar Dubey
Director/Designated Partner
over 7 years ago
Ashu Verma
Ashu Verma
Director/Designated Partner
over 7 years ago
Anand .
Anand .
Director
about 14 years ago

Past Directors

Soubhagya Panda
Soubhagya Panda
Whole Time Director
almost 11 years ago
Hariharan Subramanian
Hariharan Subramanian
Director
over 11 years ago
Devendra Singh
Devendra Singh
Director
about 14 years ago
Deepa Goyal
Deepa Goyal
Director
about 14 years ago

Charges

20 Crore
12 October 2016
S. E. Investments Limited
35 Lak
13 July 2012
City Union Bank Limited
1 Crore
18 November 2011
City Union Bank
2 Crore
02 February 2011
City Union Bank
16 Crore
02 February 2011
Others
0
13 July 2012
City Union Bank Limited
0
18 November 2011
City Union Bank
0
12 October 2016
Others
0
02 February 2011
Others
0
13 July 2012
City Union Bank Limited
0
18 November 2011
City Union Bank
0
12 October 2016
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form INC-28-26112020-signed
Optional Attachment-(1)-23112020
Copy of court order or NCLT or CLB or order by any other competent authority.-23112020
Form ADT-1-19112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form ADT-3-16112020_signed
Resignation letter-13112020
Form MGT-7-02102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form DIR-12-01042019_signed
Declaration by first director-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Acknowledgement received from company-28022019