Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 1 year ago
Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
almost 2 years ago
Ashok Choudhury
Ashok Choudhury
Director
over 13 years ago
Kamal Aggarwal
Kamal Aggarwal
Director
over 17 years ago

Past Directors

Raghunath Sah
Raghunath Sah
Director
over 6 years ago
Gautam Jain
Gautam Jain
Director
about 12 years ago
Rajni Chauhan
Rajni Chauhan
Director
over 17 years ago
Uttam Singh
Uttam Singh
Director
over 17 years ago

Charges

300 Crore
05 August 2016
Axis Trustee Services Limited
300 Crore
05 August 2016
Others
0
05 August 2016
Others
0
05 August 2016
Others
0

Documents

Form AOC-4(XBRL)-28092020_signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-22102018_signed
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(2)-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-05102017_signed
Letter of appointment;-18042017
Form DIR-11-18042017_signed
Notice of resignation filed with the company-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017