Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirtikumar Suresh Bandekar
Kirtikumar Suresh Bandekar
Director/Designated Partner
over 1 year ago
Santosh Sitaram Mhadgut
Santosh Sitaram Mhadgut
Director/Designated Partner
over 1 year ago
Shatrughan Singh
Shatrughan Singh
Director/Designated Partner
almost 2 years ago
Anish Choudhury
Anish Choudhury
Director/Designated Partner
almost 2 years ago
Vivek Kumar Goyal
Vivek Kumar Goyal
Director
over 6 years ago
Subramanyam Ganesh
Subramanyam Ganesh
Director
over 8 years ago
Khiroda Chandra Jena
Khiroda Chandra Jena
Director/Designated Partner
over 8 years ago
Ashish Kumar
Ashish Kumar
Director
about 11 years ago
Atul Narang
Atul Narang
Director
over 11 years ago
Suresh Anand
Suresh Anand
Director
over 11 years ago

Past Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
about 7 years ago
Sanjeev Suri
Sanjeev Suri
Director
over 7 years ago
Sunita Kochhar
Sunita Kochhar
Director
over 8 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
over 8 years ago
Vishal Khosla
Vishal Khosla
Director Appointed In Casual Vacancy
almost 11 years ago
Vachan Singh
Vachan Singh
Director
about 11 years ago
Rajeevan Nair
Rajeevan Nair
Director
about 11 years ago
Govinder Singh
Govinder Singh
Additional Director
about 11 years ago

Charges

0
29 June 2016
State Bank Of India
50 Crore
29 June 2016
State Bank Of India
0
29 June 2016
State Bank Of India
0
29 June 2016
State Bank Of India
0

Documents

Form DPT-3-26022021-signed
Form PAS-6-26112020_signed
Form PAS-6-09102020_signed
Form PAS-6-09102020_signed
Form PAS-6-30092020_signed
Form DPT-3-19062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Form DPT-3-26062019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-12-19102018_signed
Evidence of cessation;-27092018
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Interest in other entities;-27092018