Company Information

CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,957,970
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Pandey
Krishna Pandey
Director/Designated Partner
almost 2 years ago
Gunjan Mishra
Gunjan Mishra
Director/Designated Partner
over 11 years ago
Vishnu Kant
Vishnu Kant
Additional Director
over 12 years ago

Past Directors

Dipen Nagpal
Dipen Nagpal
Director
over 11 years ago

Charges

10 Crore
20 May 2014
Corporation Bank
10 Crore
02 August 2013
Bank Of Baroda
10 Crore
27 September 2013
Bank Of Baroda
10 Crore
28 September 2022
Hdfc Bank Limited
0
27 September 2013
Bank Of Baroda
0
20 May 2014
Corporation Bank
0
02 August 2013
Bank Of Baroda
0
28 September 2022
Hdfc Bank Limited
0
27 September 2013
Bank Of Baroda
0
20 May 2014
Corporation Bank
0
02 August 2013
Bank Of Baroda
0
28 September 2022
Hdfc Bank Limited
0
27 September 2013
Bank Of Baroda
0
20 May 2014
Corporation Bank
0
02 August 2013
Bank Of Baroda
0

Documents

Form ADT-1-18032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Form AOC-4-06032020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-15052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Directors report as per section 134(3)-06042018
Copy of Board or Shareholders? resolution-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-26042017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed