Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
about 5 years ago
Sanjay Shukla Kumar
Sanjay Shukla Kumar
Director/Designated Partner
over 6 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 12 years ago
Shwet Ketu
Shwet Ketu
Director
over 14 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
almost 6 years ago
Ramanand Yadav
Ramanand Yadav
Director
over 10 years ago
Thirupathinarayanaswamy Lakshmi Narasimhan
Thirupathinarayanaswamy Lakshmi Narasimhan
Additional Director
over 10 years ago
Satish Kumar Dubey
Satish Kumar Dubey
Director
over 11 years ago
Bapi Karmakar
Bapi Karmakar
Director
over 11 years ago
Narinder Singh Malik
Narinder Singh Malik
Director
about 14 years ago

Charges

0
01 May 2019
Bank Of Baroda
7 Crore
06 August 2010
Bank Of Baroda
37 Crore
01 May 2019
Others
0
06 August 2010
Bank Of Baroda
0
01 May 2019
Others
0
06 August 2010
Bank Of Baroda
0
01 May 2019
Others
0
06 August 2010
Bank Of Baroda
0

Documents

Form DIR-11-04042021_signed
Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation filed with the company-19102020
Proof of dispatch-19102020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-25092019_signed
Form DIR-12-25092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DIR-11-23072019_signed
Proof of dispatch-22072019
Notice of resignation filed with the company-22072019
Acknowledgement received from company-22072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019