Company Information
CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,330,420
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Alemmeren
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binod Kumar Thakur
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikunj Gupta
Director
about 17 years ago
about 17 years ago
Past Directors
Harbhajan Singh Sehra
Director
about 14 years ago
about 14 years ago
Debabrata Chowdhury
Director
about 14 years ago
about 14 years ago
Shakuntla Jain
Director
over 19 years ago
over 19 years ago
Sanjay Kumar Jain
Director
over 19 years ago
over 19 years ago
Vikas Jain
Director
over 19 years ago
over 19 years ago
Charges
10 December 2013
Bank Of Baroda
9 Crore
03 September 2008
Syndicate Bank
6 Crore
10 September 2008
Syndicate Bank
6 Crore
20 January 2006
Punjab National Bank
50 Lak
20 January 2006
Punjab National Bank
4 Crore
20 January 2006
Punjab National Bank
1 Crore
20 January 2006
Punjab National Bank
50 Lak
20 January 2006
Punjab National Bank
4 Crore
19 January 2006
Punjab National Bank
30 Lak
03 December 2007
Punjab National Bank
10 Lak
20 November 2007
Punjab National Bank
4 Lak
26 November 2007
Punjab National Bank
14 Lak
24 December 2007
Punjab National Bank
11 Lak
10 December 2013
Bank Of Baroda
0
20 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
24 December 2007
Punjab National Bank
0
10 September 2008
Syndicate Bank
0
03 September 2008
Syndicate Bank
0
19 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
03 December 2007
Punjab National Bank
0
26 November 2007
Punjab National Bank
0
20 November 2007
Punjab National Bank
0
10 December 2013
Bank Of Baroda
0
20 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
24 December 2007
Punjab National Bank
0
10 September 2008
Syndicate Bank
0
03 September 2008
Syndicate Bank
0
19 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
03 December 2007
Punjab National Bank
0
26 November 2007
Punjab National Bank
0
20 November 2007
Punjab National Bank
0
Documents
Form DPT-3-25012021_signed
Optional Attachment-(1)-29122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DPT-3-24092020-signed
Form PAS-6-18082020_signed
Form PAS-6-12082020_signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form AOC-5-02072020-signed
Copy of board resolution-29062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-15102019_signed
Declaration under section 90-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-5-11122017-signed
Form MGT-6-30112017_signed
