Company Information
CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upputolla Bharatharaj
Director/Designated Partner
about 6 years ago
about 6 years ago
Ratcha Harsha Vardhan
Director/Designated Partner
over 10 years ago
over 10 years ago
Nisschal Jaain
Director
over 10 years ago
over 10 years ago
Shailendra Nath Rai
Director
over 14 years ago
over 14 years ago
Rajvir Singh Juneja
Director
over 19 years ago
over 19 years ago
Past Directors
Anand Kumar Mishra
Additional Director
almost 8 years ago
almost 8 years ago
Gyan Chand Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Sudeish Jaain
Director
over 10 years ago
over 10 years ago
Sanjeev Bajaj
Director
over 14 years ago
over 14 years ago
Ashish Garg
Director
over 14 years ago
over 14 years ago
Sonal Bakshi
Director
over 19 years ago
over 19 years ago
Charges
09 June 2011
State Bank Of India
100 Crore
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
09 June 2011
State Bank Of India
0
Documents
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form 66-10092019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(3)-31082019
Form DIR-12-28082019_signed
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Optional Attachment-(1)-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
List of share holders, debenture holders;-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Directors report as per section 134(3)-21082019