Company Information

CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
9,585,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Paul
Deepak Paul
Director/Designated Partner
about 1 year ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Anubhav Dham
Anubhav Dham
Additional Director
over 11 years ago

Past Directors

Chandrashekhar Kullolli
Chandrashekhar Kullolli
Director
over 5 years ago
Upendra Kumar Rathi
Upendra Kumar Rathi
Additional Director
almost 7 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 11 years ago
Suresh Nathu Kulkarni
Suresh Nathu Kulkarni
Director
over 11 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 12 years ago
Avijit Banerjee
Avijit Banerjee
Director
over 12 years ago
Vikas Pawar
Vikas Pawar
Director
over 14 years ago
Mahabir Singh
Mahabir Singh
Director
over 14 years ago

Charges

0
05 December 2012
Central Bank Of India
100 Crore
02 March 2012
India Bank
100 Crore
18 August 2012
Uco Bank
90 Crore
11 February 2012
Vijaya Bank
150 Crore
02 March 2012
India Bank
0
05 December 2012
Central Bank Of India
0
18 August 2012
Uco Bank
0
11 February 2012
Vijaya Bank
0
02 March 2012
India Bank
0
05 December 2012
Central Bank Of India
0
18 August 2012
Uco Bank
0
11 February 2012
Vijaya Bank
0
02 March 2012
India Bank
0
05 December 2012
Central Bank Of India
0
18 August 2012
Uco Bank
0
11 February 2012
Vijaya Bank
0
02 March 2012
India Bank
0
05 December 2012
Central Bank Of India
0
18 August 2012
Uco Bank
0
11 February 2012
Vijaya Bank
0
02 March 2012
India Bank
0
05 December 2012
Central Bank Of India
0
18 August 2012
Uco Bank
0
11 February 2012
Vijaya Bank
0

Documents

Form MGT-7-13022021_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DPT-3-20112020-signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-15092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-10092020_signed
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-10092019
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Form DIR-12-17052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019