Company Information

CIN
Status
Date of Incorporation
15 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
162,140,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satishkumarreddy Mulamreddy
Satishkumarreddy Mulamreddy
Director/Designated Partner
about 1 year ago
Anand Mohan Jha
Anand Mohan Jha
Director/Designated Partner
over 1 year ago
Neeraj Sinha
Neeraj Sinha
Director/Designated Partner
over 1 year ago
Mohammad Athar Shams
Mohammad Athar Shams
Director/Designated Partner
almost 2 years ago
Vikash Kumar Verma
Vikash Kumar Verma
Director/Designated Partner
almost 2 years ago
Ritesh Kumar Sinha
Ritesh Kumar Sinha
Director
over 6 years ago

Past Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Nominee Director
over 8 years ago

Charges

46 Crore
28 March 2016
Sbicap Trustee Company Limited
46 Crore
28 March 2016
Sbicap Trustee Company Limited
0
28 March 2016
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form PAS-3-19032020_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.-17032020
Copy of Board or Shareholders? resolution-17032020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(1)-04122018
Form AOC-4(XBRL)-04122018_signed
Form DIR-12-25102018_signed