Company Information

CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,277,400,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kumar Singh
Anand Kumar Singh
Manager/Secretary
over 1 year ago
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
over 1 year ago
Ankineedu Maganti
Ankineedu Maganti
Individual Subscriber
over 1 year ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 1 year ago
Pradeep Kumar Katyal
Pradeep Kumar Katyal
Director/Designated Partner
almost 2 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Masood Ahmad
Masood Ahmad
Director/Designated Partner
almost 2 years ago
Rajendra Prasad Maganti
Rajendra Prasad Maganti
Nominee Director
over 19 years ago

Past Directors

Settigere Prabhakar Nishant
Settigere Prabhakar Nishant
Additional Director
over 4 years ago
Rajendra Singh Yadav
Rajendra Singh Yadav
Additional Director
over 4 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
about 5 years ago
Mukesh Kumar Soni
Mukesh Kumar Soni
Nominee Director
over 6 years ago
Ramachandra Rao Patri
Ramachandra Rao Patri
Nominee Director
over 12 years ago
Deepak Sabhlok
Deepak Sabhlok
Nominee Director
over 14 years ago
Harjinder Singh
Harjinder Singh
Nominee Director
almost 15 years ago
Anuj Agarwal
Anuj Agarwal
Company Secretary
over 16 years ago
Ankush Krishan
Ankush Krishan
Nominee Director
over 18 years ago
Mohan Tiwari
Mohan Tiwari
Nominee Director
over 19 years ago

Charges

0
07 September 2011
Punjab National Bank
600 Crore
19 September 2006
State Bank Of India
450 Crore
07 September 2011
Punjab National Bank
0
19 September 2006
State Bank Of India
0
07 September 2011
Punjab National Bank
0
19 September 2006
State Bank Of India
0
07 September 2011
Punjab National Bank
0
19 September 2006
State Bank Of India
0

Documents

Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-24042020
Optional Attachment-(2)-24042020
Interest in other entities;-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Form DIR-12-24042020_signed
Optional Attachment-(1)-24042020
Notice of resignation;-24042020
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019