Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
331,383,500
Authorised Capital
627,870,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavarpal Kasyap
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kishor Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaspreet Singh
Manager/Secretary
about 4 years ago
about 4 years ago
Surendra Kumar Hooda
Director
almost 14 years ago
almost 14 years ago
Ravinder Kumar Shukla
Director
over 16 years ago
over 16 years ago
Past Directors
Ashish Kumar
Additional Director
about 4 years ago
about 4 years ago
Anuj Kumar Garg
Director
over 6 years ago
over 6 years ago
Ravee Ahuja
Additional Director
over 6 years ago
over 6 years ago
Dalip Kumar Bhola
Additional Director
almost 12 years ago
almost 12 years ago
Bhupender Singh Dadwal
Director
over 16 years ago
over 16 years ago
Jaskaran Singh Chopra
Additional Director
over 17 years ago
over 17 years ago
Charges
28 February 2018
Vistra Itcl (india) Limited
50 Crore
26 December 2014
Standard Chartered Bank
50 Crore
29 June 2012
Idbi Trusteeship Services Limited
45 Crore
29 June 2012
Idbi Trusteeship Services Limited
45 Crore
28 February 2018
Others
0
30 December 2021
Others
0
21 March 2022
Others
0
29 June 2012
Idbi Trusteeship Services Limited
0
29 June 2012
Idbi Trusteeship Services Limited
0
26 December 2014
Standard Chartered Bank
0
28 February 2018
Others
0
30 December 2021
Others
0
21 March 2022
Others
0
29 June 2012
Idbi Trusteeship Services Limited
0
29 June 2012
Idbi Trusteeship Services Limited
0
26 December 2014
Standard Chartered Bank
0
28 February 2018
Others
0
30 December 2021
Others
0
21 March 2022
Others
0
29 June 2012
Idbi Trusteeship Services Limited
0
29 June 2012
Idbi Trusteeship Services Limited
0
26 December 2014
Standard Chartered Bank
0
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-06012021
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Form DIR-12-29102020_signed
Optional Attachment-(4)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(2)-28102020
Form DPT-3-14092020-signed
Form DIR-12-17082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form PAS-3-22032020
Valuation Report from the valuer, if any;-22032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032020
Copy of Board or Shareholders? resolution-22032020
Form MGT-14-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019