Company Information
CIN
Status
Date of Incorporation
20 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
2,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Govind Ram
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sangram Dhar
Director
about 13 years ago
about 13 years ago
Vaibhav Dayal
Additional Director
about 15 years ago
about 15 years ago
Andrew Michael Barker
Director
over 15 years ago
over 15 years ago
Rashmi Shrivastav
Director
almost 28 years ago
almost 28 years ago
Ravinder Kumar Shrivastav
Director
almost 29 years ago
almost 29 years ago
Charges
01 April 2013
Yes Bank Limited
8 Crore
02 August 2008
Bank Of India
2 Crore
01 April 2013
Yes Bank Limited
0
02 August 2008
Bank Of India
0
01 April 2013
Yes Bank Limited
0
02 August 2008
Bank Of India
0
Documents
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Evidence of cessation;-24092019
Optional Attachment-(2)-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-14-29062019-signed
Optional Attachment-(2)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Altered articles of association-20062019
Optional Attachment-(1)-20062019
Form MGT-14-19062019-signed
Optional Attachment-(1)-13062019
Altered memorandum of association-13062019
Altered articles of association-13062019
Optional Attachment-(2)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019