Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,720,000
Authorised Capital
202,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago
Neeraj Pant
Neeraj Pant
Director/Designated Partner
almost 2 years ago
Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 2 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Manager/Secretary
about 2 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
about 19 years ago
Neeraj Singal
Neeraj Singal
Director
about 19 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
over 6 years ago
Harsha Khanna
Harsha Khanna
Director
over 10 years ago
Satish Pejawar
Satish Pejawar
Director
over 15 years ago
Ram Babu Soni
Ram Babu Soni
Managing Director
over 15 years ago
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Additional Director
over 17 years ago

Documents

Form MGT-14-05032021_signed
Form ADT-1-27122020_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DIR-12-10112020_signed
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Notice of resignation;-09112020
Interest in other entities;-09112020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Form ADT-3-13082020_signed
Resignation letter-08082020
Form DIR-11-06052020_signed
Proof of dispatch-05052020
Notice of resignation filed with the company-05052020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Copy of MGT-8-29022020
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019