Company Information

CIN
Status
Date of Incorporation
15 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

Mohammad Abushad
Mohammad Abushad
Director/Designated Partner
over 1 year ago
Tapan Kumar Barik
Tapan Kumar Barik
Director/Designated Partner
almost 2 years ago
Shagun Kapoor
Shagun Kapoor
Director/Designated Partner
almost 2 years ago
Narendra Singh Patwal
Narendra Singh Patwal
Director/Designated Partner
almost 2 years ago
Ashish Jerath
Ashish Jerath
Director
about 15 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Ajay Kumar Satpadi
Ajay Kumar Satpadi
Additional Director
almost 6 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 6 years ago
Sunil Kumar Dawar
Sunil Kumar Dawar
Director
over 7 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Additional Director
over 7 years ago
Hardeep Singh Bahri
Hardeep Singh Bahri
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
23 July 2009
Idbi Trusteeship Services Limited
285 Crore
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Auditor?s certificate-16072020
Form DPT-3-09032020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-03102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Interest in other entities;-08082019
Form MGT-14-29052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-27032019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Form MGT-7-19112018_signed