Company Information

CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director/Designated Partner
over 1 year ago
Mahipal Singh
Mahipal Singh
Director/Designated Partner
over 1 year ago
Kapil Singla
Kapil Singla
Director/Designated Partner
over 3 years ago
Ashish Singhal
Ashish Singhal
Director
over 6 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 9 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 9 years ago
Praveen Kumar Kokra
Praveen Kumar Kokra
Director
almost 11 years ago

Past Directors

Sunder Kumar
Sunder Kumar
Additional Director
almost 8 years ago
Deepti Kokra
Deepti Kokra
Additional Director
over 9 years ago
Alka Kokra
Alka Kokra
Additional Director
almost 10 years ago
Kamla Kokra
Kamla Kokra
Additional Director
almost 10 years ago
Vikas Misra
Vikas Misra
Director
about 14 years ago

Charges

25 Crore
10 April 2023
Punjab National Bank
25 Crore
10 April 2023
Others
0
10 April 2023
Others
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-22062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form DIR-12-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017