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

Lalita Kumar Sahoo
Lalita Kumar Sahoo
Director/Designated Partner
about 1 year ago
Gurpal Singh
Gurpal Singh
Director/Designated Partner
over 1 year ago
Manish Kumar Bhansali
Manish Kumar Bhansali
Director/Designated Partner
over 1 year ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 15 years ago
Abhay Mishra
Abhay Mishra
Director
about 17 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Rabinarayan Jena
Rabinarayan Jena
Director
over 1 year ago
Rohit Mehta
Rohit Mehta
Additional Director
over 6 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
almost 12 years ago
Digvijay Singh
Digvijay Singh
Director
almost 14 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
about 14 years ago
Achal Raina
Achal Raina
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 DPT-3-21122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-13032020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-27032019_signed
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed