Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Kumar
Mayank Kumar
Director/Designated Partner
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 2 years ago
Gaurav Dutta
Gaurav Dutta
Director/Designated Partner
almost 2 years ago
Bhupinder Rajjaswant Singh
Bhupinder Rajjaswant Singh
Director/Designated Partner
over 11 years ago
Abhay Mishra
Abhay Mishra
Director
about 17 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

. Mitrakant
. Mitrakant
Director
over 5 years ago
Murali Kumara Krishna Shetty
Murali Kumara Krishna Shetty
Additional Director
almost 6 years ago
Ramakrishna Sailada
Ramakrishna Sailada
Director
over 6 years ago
Prevesh Kumar
Prevesh Kumar
Director
over 7 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
almost 12 years ago
Anil Sharma
Anil Sharma
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

0
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Auditor?s certificate-30062020
Form DPT-3-09032020-signed
Auditor?s certificate-28022020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(2)-15012020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Notice of resignation;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019