Company Information

CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,600,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Chand Agrawal
Mahesh Chand Agrawal
Director/Designated Partner
over 1 year ago
Pyush Gupta
Pyush Gupta
Director/Designated Partner
almost 2 years ago
Rajan Dhiman
Rajan Dhiman
Director/Designated Partner
almost 2 years ago
Khyali .
Khyali .
Director/Designated Partner
almost 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
almost 6 years ago
Ashish Pandit
Ashish Pandit
Additional Director
over 13 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 14 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Additional Director
over 7 years ago
Mahesh Kumar Adhana
Mahesh Kumar Adhana
Director
over 11 years ago
Avijit Banerjee
Avijit Banerjee
Director
about 14 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 14 years ago

Charges

175 Crore
31 December 2015
Oriental Bank Of Commerce
50 Crore
29 November 2011
Saraswat Co-operative Bank Limited
75 Crore
29 September 2011
Oriental Bank Of Commerce
175 Crore
30 August 2011
Central Bank Of India
100 Crore
29 November 2011
Saraswat Co-operative Bank Limited
0
31 December 2015
Oriental Bank Of Commerce
0
30 August 2011
Central Bank Of India
0
29 September 2011
Oriental Bank Of Commerce
0
29 November 2011
Saraswat Co-operative Bank Limited
0
31 December 2015
Oriental Bank Of Commerce
0
30 August 2011
Central Bank Of India
0
29 September 2011
Oriental Bank Of Commerce
0

Documents

Form GNL-2-08022021-signed
Form GNL-2-20012021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-10092020-signed
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Optional Attachment-(1)-08072020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019
Form DPT-3-28062019
Form DIR-12-25052019_signed
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed