Company Information

CIN
Status
Date of Incorporation
05 September 2006
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpal Singh
Gurpal Singh
Director/Designated Partner
over 1 year ago
Manish Kumar Bhansali
Manish Kumar Bhansali
Director/Designated Partner
over 1 year ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
almost 2 years ago
Ovais Ali Khan
Ovais Ali Khan
Director/Designated Partner
almost 2 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 18 years ago

Past Directors

Rabinarayan Jena
Rabinarayan Jena
Director
over 1 year ago
Navjot Singh Wasir
Navjot Singh Wasir
Director
over 5 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Director
over 7 years ago
Vinay Kumar Vasudeva
Vinay Kumar Vasudeva
Director
about 16 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
almost 18 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 18 years ago

Charges

0
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020
Auditor?s certificate-18082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
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)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_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 ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-27032019_signed
Optional Attachment-(2)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019