Company Information

CIN
Status
Date of Incorporation
16 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukat Bihari Singhal
Mukat Bihari Singhal
Director/Designated Partner
over 1 year ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
over 1 year ago
Baldev Kaur Sokhey
Baldev Kaur Sokhey
Director/Designated Partner
over 3 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
over 6 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Ceo(kmp)
over 6 years ago
Rajendra Chaudhari
Rajendra Chaudhari
Director
over 7 years ago
Hem Raj
Hem Raj
Director
about 10 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
about 10 years ago

Charges

0
16 April 2018
Indusind Bank Ltd.
10 Lak
21 March 2018
Indusind Bank Ltd.
2 Crore
21 March 2018
Indusind Bank Ltd.
4 Crore
19 July 2018
Indusind Bank Ltd.
2 Crore
21 March 2018
Others
0
16 April 2018
Others
0
19 July 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
16 April 2018
Others
0
19 July 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
16 April 2018
Others
0
19 July 2018
Others
0
21 March 2018
Others
0

Documents

Form MGT-14-17022021_signed
Form AOC-4(XBRL)-04012021_signed
Details of comments of CAG if India-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Supplementary or test audit report under section 143-31122020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
-18092020
Form MGT-14-16062020_signed
Form PAS-3-16062020_signed
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.-16062020
Copy of the special resolution authorizing the issue of bonus shares;-16062020
Copy of Board or Shareholders? resolution-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
Form AOC-4(XBRL)-07102019_signed
Details of comments of CAG if India-05102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102019
Form ADT-1-28092019_signed
-28092019
Copy of written consent given by auditor-28092019
Form CHG-1-24082019_signed