Company Information

CIN
Status
Date of Incorporation
14 February 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Kumar
Suraj Kumar
Director/Designated Partner
almost 2 years ago
Kumud Niranjan Mishra
Kumud Niranjan Mishra
Director/Designated Partner
about 2 years ago
Kailas Khanduji Donde
Kailas Khanduji Donde
Director/Designated Partner
about 2 years ago
Rajesh Puri
Rajesh Puri
Director/Designated Partner
over 2 years ago
Bhawna Kirpal Mital
Bhawna Kirpal Mital
Director/Designated Partner
over 2 years ago
Arun Tripathi
Arun Tripathi
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director
over 6 years ago
Riju Jhunjhunwala
Riju Jhunjhunwala
Director
over 11 years ago
Vimal Banka
Vimal Banka
Director
almost 22 years ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
almost 9 years ago
Niharika Bindra
Niharika Bindra
Director
over 9 years ago

Charges

84 Crore
23 April 2013
Idbi Trusteeship Services Limited
40 Crore
25 March 2013
Idbi Trusteeship Services Limited
43 Crore
23 November 2023
Others
0
25 March 2013
Idbi Trusteeship Services Limited
0
23 April 2013
Idbi Trusteeship Services Limited
0
23 November 2023
Others
0
25 March 2013
Idbi Trusteeship Services Limited
0
23 April 2013
Idbi Trusteeship Services Limited
0

Documents

Form MGT-6-09012021_signed
Form MGT-6-09012021_signed
Form PAS-6-05012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-31122020
-31122020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form DIR-12-02102020_signed
Optional Attachment-(4)-29092020
Optional Attachment-(5)-29092020
Notice of resignation;-29092020
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form DIR-12-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-30072020-signed
Form PAS-6-24072020_signed
Form MGT-6-05052020_signed
Optional Attachment-(1)-05052020
-05052020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020