Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchin Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raman Aggarwal
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Manoj Kumar
Director
over 6 years ago
over 6 years ago
Manasa Kumar Sahoo
Director
over 8 years ago
over 8 years ago
Ashok Kumar Raina
Additional Director
about 9 years ago
about 9 years ago
Parag Keshar Bhattacharjee
Additional Director
about 9 years ago
about 9 years ago
Santosh Kumar Singh
Director
over 9 years ago
over 9 years ago
Vivek Shukla
Additional Director
over 12 years ago
over 12 years ago
Sonia Gupta
Director
almost 13 years ago
almost 13 years ago
Sunil Saxena
Director
almost 13 years ago
almost 13 years ago
Charges
23 December 2015
Sbicap Trustee Company Limited
1,792 Crore
22 June 2016
Icici Bank Limited
100 Crore
22 June 2016
Others
0
23 December 2015
Sbicap Trustee Company Limited
0
22 June 2016
Others
0
23 December 2015
Sbicap Trustee Company Limited
0
22 June 2016
Others
0
23 December 2015
Sbicap Trustee Company Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation;-05072019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Form AOC-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-01062019
Form CHG-4-01062019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019