Company Information

CIN
Status
Date of Incorporation
10 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
730,273,100
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shweta Swapnil Jadhav
Shweta Swapnil Jadhav
Director/Designated Partner
about 1 year ago
Prem Singh Gahlawat
Prem Singh Gahlawat
Director/Designated Partner
over 1 year ago
Shraddha Sameer Patil
Shraddha Sameer Patil
Director/Designated Partner
over 1 year ago
Sulochana Choudhury
Sulochana Choudhury
Manager/Secretary
almost 2 years ago
Gurbans Singh
Gurbans Singh
Director/Designated Partner
almost 2 years ago
Anil Mittal
Anil Mittal
Director/Designated Partner
almost 2 years ago
Mehul Johnson
Mehul Johnson
Director/Designated Partner
almost 2 years ago
Amit Shah Gopal
Amit Shah Gopal
Director/Designated Partner
about 4 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
over 5 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 5 years ago
Ashok Kacker
Ashok Kacker
Director
over 14 years ago
Radheshyam Laxmanrao Mopalwar
Radheshyam Laxmanrao Mopalwar
Additional Director
almost 15 years ago
Dinabandhu Patra
Dinabandhu Patra
Wholetime Director
about 16 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 18 years ago

Past Directors

Monica Kadyan
Monica Kadyan
Additional Director
almost 2 years ago
Amar Singh
Amar Singh
Additional Director
over 2 years ago
Gulab Singh Chail
Gulab Singh Chail
Director
over 6 years ago
Ishwar Singh Goyat
Ishwar Singh Goyat
Additional Director
over 6 years ago
Chetan Dasharath Patil
Chetan Dasharath Patil
Director
over 8 years ago
Pratap Parashram Jadhav
Pratap Parashram Jadhav
Alternate Director
over 8 years ago
Hemangi Subhash Patil
Hemangi Subhash Patil
Alternate Director
over 8 years ago
Abasaheb Limbaji Jarhad
Abasaheb Limbaji Jarhad
Nominee Director
over 9 years ago
Ramdas Mahadeo Khedkar
Ramdas Mahadeo Khedkar
Alternate Director
over 9 years ago
Kishan Narayanrao Jawale
Kishan Narayanrao Jawale
Alternate Director
over 11 years ago
Kamal Sachdeva
Kamal Sachdeva
Company Secretary
almost 12 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Nominee Director
over 12 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Director
over 14 years ago
Chandrahas Chandrakant Charekar
Chandrahas Chandrakant Charekar
Director
over 14 years ago
Kishore Uttamrao Gajbhiye
Kishore Uttamrao Gajbhiye
Director
over 14 years ago
Rajesh Janardhan Narvekar
Rajesh Janardhan Narvekar
Alternate Director
almost 15 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 15 years ago
Lakshmi Pathi Achar
Lakshmi Pathi Achar
Director
about 18 years ago

Charges

07 August 2023
Others
0
07 August 2023
Others
0
07 August 2023
Others
0

Documents

Form MGT-7-03042021_signed
Shareholders-MGT_7_IIIL_31032_R79269452_AJITSINGH_20210225113539.xlsm
Form MGT-14-05022021_signed
Form AOC-4(XBRL)-07012021_signed
Form DPT-3-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-29122020
Form DIR-12-26122020_signed
Form PAS-6-25112020_signed
Form MGT-14-24092020_signed
Form PAS-6-11092020_signed
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Notice of resignation;-10072020
Form DPT-3-03032020-signed
Form MR-1-03012020_signed
Copy of shareholders resolution-03012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03012020
Optional Attachment-(1)-03012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Shareholders-MGT_7_IIIL_31031_R26060376_AJITSINGH_20191224142411.xlsm
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form GNL-2-06122019-signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed