Company Information

CIN
Status
Date of Incorporation
12 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 October 2020
Paid Up Capital
110,327,180
Authorised Capital
269,330,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maiku Lal .
Maiku Lal .
Director/Designated Partner
over 4 years ago
Sita Ram Prajapati
Sita Ram Prajapati
Director/Designated Partner
over 4 years ago
Shri Kanti Verma
Shri Kanti Verma
Director/Designated Partner
over 7 years ago

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 6 years ago
Ram Kishor Prajapati
Ram Kishor Prajapati
Additional Director
over 6 years ago
Surendra Singh
Surendra Singh
Additional Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Additional Director
over 6 years ago
Sarjoo Charan
Sarjoo Charan
Additional Director
over 8 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Additional Director
almost 12 years ago
Deena Nath Maurya
Deena Nath Maurya
Additional Director
over 12 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
almost 13 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
over 13 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Additional Director
over 13 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
over 14 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
over 15 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 15 years ago
Shaukeen Pathak
Shaukeen Pathak
Additional Director
almost 16 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 16 years ago
Rajit Ram Maurya
Rajit Ram Maurya
Director
over 22 years ago

Charges

9 Lak
30 April 2005
Citicorp Finance India Ltd.
9 Lak
30 April 2005
Citicorp Finance India Ltd.
0
30 April 2005
Citicorp Finance India Ltd.
0
30 April 2005
Citicorp Finance India Ltd.
0

Documents

Form INC-22-05022021_signed
Form DIR-12-18122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020_signed
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(4)-26092020
Interest in other entities;-26092020
Form DIR-12-26092020_signed
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020