Company Information

CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Talluri Raghupati Rao
Talluri Raghupati Rao
Director/Designated Partner
about 2 years ago
Chhavi Dixit
Chhavi Dixit
Company Secretary
over 7 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
about 13 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
over 9 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 9 years ago

Charges

0
10 December 2011
Axis Trustee Services Limited
140 Crore
10 December 2011
Others
0
10 December 2011
Others
0
10 December 2011
Others
0

Documents

Form DPT-3-07012021-signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DPT-3-24092020-signed
Form MGT-7-23112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DIR-12-11102019_signed
Form DPT-3-28062019
Form DIR-12-14012019_signed
Optional Attachment-(1)-25122018
Notice of resignation;-25122018
Interest in other entities;-25122018
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form MGT-7-24122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-31102018_signed
Form MGT-14-26102018_signed
Evidence of cessation;-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
PNC_DELHI_Form_AOC4-XBR_NEHAJAIN05_20181022171922.pdf-22102018