Company Information

CIN
Status
Date of Incorporation
01 June 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhvendra Krishna
Madhvendra Krishna
Director/Designated Partner
almost 2 years ago
Prashant Kumar Mangal
Prashant Kumar Mangal
Director/Designated Partner
almost 3 years ago

Past Directors

Pawan Kumar Agrawal
Pawan Kumar Agrawal
Additional Director
almost 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 14 years ago
Mukesh Nai
Mukesh Nai
Director
over 14 years ago

Charges

0
22 October 2019
State Bank Of India
8 Crore
22 October 2019
State Bank Of India
0
22 October 2019
State Bank Of India
0
22 October 2019
State Bank Of India
0

Documents

Form DPT-3-10122020_signed
Auditor?s certificate-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Interest in other entities;-02102020
Notice of resignation;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form DPT-3-21092020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form BEN - 2-03012020_signed
Declaration under section 90-29122019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Copy of written consent given by auditor-28052019