Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
430,800,000
Authorised Capital
452,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preeti Kumari
Preeti Kumari
Director/Designated Partner
about 1 year ago
Hem Singh Bharana
Hem Singh Bharana
Director/Designated Partner
over 1 year ago
Nakul Bharana
Nakul Bharana
Director/Designated Partner
about 2 years ago
Vivek Bhadana
Vivek Bhadana
Director/Designated Partner
over 6 years ago
Amit Bharana
Amit Bharana
Director
over 12 years ago

Past Directors

Alok Khanna
Alok Khanna
Director
over 12 years ago
Manisha Bharana
Manisha Bharana
Director
over 13 years ago
Jawahar Lal Khushu
Jawahar Lal Khushu
Director
about 15 years ago
Surya Datta Sharma
Surya Datta Sharma
Director
about 15 years ago

Charges

1,039 Crore
08 September 2017
Axis Trustee Services Limited
51 Crore
29 June 2016
Bank Of India
7 Crore
31 July 2010
Axis Trustee Services Limited
981 Crore
29 June 2016
Others
0
31 July 2010
Others
0
08 September 2017
Others
0
29 June 2016
Others
0
31 July 2010
Others
0
08 September 2017
Others
0
29 June 2016
Others
0
31 July 2010
Others
0
08 September 2017
Others
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-31122020
Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-01102020_signed
Form AOC-4(XBRL)-29092020_signed
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Form AOC-4(XBRL)-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Proof of dispatch-05052018
Notice of resignation filed with the company-05052018
Form DIR-11-05052018_signed
Acknowledgement received from company-05052018