Company Information

CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
Prem Singh Negi
Prem Singh Negi
Director/Designated Partner
almost 2 years ago
Surender Kumar Arora
Surender Kumar Arora
Director/Designated Partner
almost 2 years ago
Ganesh Kumar
Ganesh Kumar
Director
over 5 years ago
Sonu Kumar
Sonu Kumar
Director
about 7 years ago
Pankaj Khaneja
Pankaj Khaneja
Director
over 7 years ago

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Arvind Singh
Arvind Singh
Director
over 6 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 10 years ago
Ashok Prasad Keshri
Ashok Prasad Keshri
Director
over 10 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Director
over 11 years ago
Anupma Khanna
Anupma Khanna
Director
over 13 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago

Charges

0
26 August 2014
Il & Fs Trust Company Limited
200 Crore
26 August 2014
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-22072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4(XBRL)-17112018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018