Company Information

CIN
Status
Date of Incorporation
25 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radheshyam Maurya
Radheshyam Maurya
Director/Designated Partner
almost 2 years ago
Chambayil Koppat Santosh Raj
Chambayil Koppat Santosh Raj
Director/Designated Partner
almost 2 years ago
Satya Narayan Bhatt
Satya Narayan Bhatt
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 7 years ago
Jahnavi Upadhyay
Jahnavi Upadhyay
Director
over 9 years ago

Past Directors

Gaurav Kapoor
Gaurav Kapoor
Director
over 5 years ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Additional Director
about 6 years ago
Rahul Maheshwari
Rahul Maheshwari
Director
over 6 years ago
Naveen Chakravarthy Vedula
Naveen Chakravarthy Vedula
Director
over 8 years ago
Rahul Vashishtha
Rahul Vashishtha
Director
over 9 years ago
Sunil Kadoor Krishna
Sunil Kadoor Krishna
Director
almost 13 years ago
Luv Chhabra
Luv Chhabra
Director
almost 13 years ago

Charges

271 Crore
05 November 2014
Sbicap Trustee Company Limited
271 Crore
05 November 2014
Sbicap Trustee Company Limited
0
05 November 2014
Sbicap Trustee Company Limited
0
05 November 2014
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-31122020
Form ADT-3-27072020_signed
Resignation letter-27072020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-09102019_signed
Form MGT-6-31072019_signed
-31072019
Form DPT-3-13062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Interest in other entities;-21122018