Company Information
CIN
Status
Date of Incorporation
16 July 1987
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
212,000,000
Authorised Capital
212,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samarjeet Rathore
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Kumar Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Singh Bisht
Director
over 5 years ago
over 5 years ago
Ritesh Mishra
Director
over 7 years ago
over 7 years ago
Damodar Prasad Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Neha Goyal
Company Secretary
over 2 years ago
over 2 years ago
Manish Shukla
Additional Director
over 3 years ago
over 3 years ago
Krishan Gopal Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Mohd Anas
Director
about 4 years ago
about 4 years ago
Gajraj .
Additional Director
over 5 years ago
over 5 years ago
Rajinder Kumar Anand
Managing Director
about 8 years ago
about 8 years ago
Deepak Harbola
Additional Director
almost 9 years ago
almost 9 years ago
Ravinder Yadav
Director
over 10 years ago
over 10 years ago
Anamika Devi
Director
over 11 years ago
over 11 years ago
Nitesh Gupta
Director
over 12 years ago
over 12 years ago
Kundan Agrawal
Director
over 13 years ago
over 13 years ago
Chandra Kant Mishra
Director
over 13 years ago
over 13 years ago
Deepak Khandelwal
Director
over 16 years ago
over 16 years ago
Sunil Kumar Gupta
Director
over 37 years ago
over 37 years ago
Sushil Kumar Chaudhary
Director
over 37 years ago
over 37 years ago
Anil Kumar Gupta
Director
over 37 years ago
over 37 years ago
Charges
13 November 2015
Yes Bank Limited
230 Crore
13 November 2015
Yes Bank Limited
0
13 November 2015
Yes Bank Limited
0
13 November 2015
Yes Bank Limited
0
13 November 2015
Yes Bank Limited
0
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year of AGM-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form DIR-12-04112020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form BEN - 2-15122019_signed
Declaration under section 90-15122019
Optional Attachment-(1)-15122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-07102019
Form DIR-12-07102019_signed
Form DPT-3-28062019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019