Company Information

CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Ranjan Dubey
Shiv Ranjan Dubey
Director/Designated Partner
almost 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Yogendra Pratap Singh
Yogendra Pratap Singh
Director
about 6 years ago
Pavan Kumar Sengar
Pavan Kumar Sengar
Director
about 6 years ago
Poonam Singh
Poonam Singh
Director
over 7 years ago

Charges

1 Crore
31 October 2015
Icici Bank Limited
1 Crore
31 October 2015
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0

Documents

Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Declaration by first director-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-12122018
Notice of resignation;-12122018
Notice of resignation filed with the company-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Form DIR-11-12122018_signed
Evidence of cessation;-12122018
Declaration by first director-12122018
Acknowledgement received from company-12122018