Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director/Designated Partner
almost 2 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Sri Niwas Kushwaha
Sri Niwas Kushwaha
Director
about 18 years ago
Shailesh Kumar Shah
Shailesh Kumar Shah
Director
about 19 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 15 years ago
Anirudh Poddar
Anirudh Poddar
Director
about 18 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
about 18 years ago

Charges

0
25 February 2010
Punjab National Bank (pnb Lead Bank)
20 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form DPT-3-19062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016