Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dileep Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manishankar Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanjay Kumar
Director
almost 8 years ago
almost 8 years ago
Past Directors
Sandeep Kumar Das
Director
over 6 years ago
over 6 years ago
Surya Pratap Singh
Additional Director
over 7 years ago
over 7 years ago
Rishi Kant Udyan
Director
almost 12 years ago
almost 12 years ago
Mritunjay Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
14 October 2015
Punjab National Bank
15 Crore
14 October 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form INC-22-05112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form MGT-14-28102020-signed
Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-26102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Altered memorandum of association-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(4)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-09092020
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(3)-09092020
Interest in other entities;-09092020
Form DIR-12-09092020_signed