Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
138,639,470
Authorised Capital
215,086,900
Financials All Documents available from MCA @Rs 799/-

Directors

Riya Ramesh Singh
Riya Ramesh Singh
Director/Designated Partner
over 1 year ago
Bikramjit Singh
Bikramjit Singh
Director/Designated Partner
over 1 year ago
Rahul Ramesh Singh
Rahul Ramesh Singh
Director/Designated Partner
over 1 year ago
Sandesh Uday Jadhav
Sandesh Uday Jadhav
Director/Designated Partner
over 1 year ago
Milind Kashiram Jadhav
Milind Kashiram Jadhav
Director/Designated Partner
almost 2 years ago
Kishore Kumar Sahoo
Kishore Kumar Sahoo
Director/Designated Partner
over 5 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 12 years ago

Past Directors

Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
almost 6 years ago
Ashim Paul
Ashim Paul
Additional Director
over 6 years ago
Pranay Kumar .
Pranay Kumar .
Director
over 6 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
over 9 years ago
Virender Singh
Virender Singh
Director
over 9 years ago
Manoj Kumar Gupta .
Manoj Kumar Gupta .
Director
over 10 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 10 years ago
Ashokkumar Hanumantrao .
Ashokkumar Hanumantrao .
Additional Director
almost 11 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Director
over 11 years ago
Balachandran Rajasekharan
Balachandran Rajasekharan
Director
over 11 years ago
Devdas Balakrishna Prabhu
Devdas Balakrishna Prabhu
Director
over 11 years ago
Rajan Khadse
Rajan Khadse
Additional Director
over 12 years ago
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Director
over 12 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
over 12 years ago

Charges

1,140 Crore
28 November 2012
Punjab National Bank
1,140 Crore
28 November 2012
Punjab National Bank
0
28 November 2012
Punjab National Bank
0
28 November 2012
Punjab National Bank
0

Documents

Evidence of cessation;-08022019
Notice of resignation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Form MGT-6-14012019_signed
-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form DIR-12-22102018_signed
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052018
Form AOC-4(XBRL)-22052018_signed
Notice of resignation;-05032018
Interest in other entities;-05032018
Evidence of cessation;-05032018