Company Information

CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 1 year ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 1 year ago
Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 1 year ago
. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
Dheeraj Kumar Sharma
Dheeraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Bablu Singh
Bablu Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Additional Director
over 3 years ago
Shivender Singh Panwar
Shivender Singh Panwar
Additional Director
over 4 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 5 years ago
Pratap Kumar Mallick
Pratap Kumar Mallick
Additional Director
over 5 years ago
Gopal Dutt
Gopal Dutt
Director
over 6 years ago
Kailash Chandra Bhatt
Kailash Chandra Bhatt
Director
over 6 years ago
Ashok Kapoor
Ashok Kapoor
Director
over 9 years ago
Om Kanwar Sharma
Om Kanwar Sharma
Additional Director
almost 11 years ago
Dharmender .
Dharmender .
Director
about 11 years ago
Ashok Prasad Keshri
Ashok Prasad Keshri
Additional Director
about 11 years ago
Shyam Vir Singh
Shyam Vir Singh
Director
almost 12 years ago
Satish Kumar
Satish Kumar
Director
almost 12 years ago

Charges

0
14 July 2014
Il & Fs Trust Company Limited
200 Crore
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-09112020-signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-11122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Interest in other entities;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Form DPT-3-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018