Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
over 6 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 10 years ago

Past Directors

Satish Kumar Dubey
Satish Kumar Dubey
Additional Director
about 9 years ago

Charges

25 Crore
03 August 2018
Stci Finance Limited
25 Crore
06 June 2012
Experion Developers Private Limited
170 Crore
03 August 2018
Others
0
06 June 2012
Experion Developers Private Limited
0
03 August 2018
Others
0
06 June 2012
Experion Developers Private Limited
0
03 August 2018
Others
0
06 June 2012
Experion Developers Private Limited
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form DIR-12-14032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Notice of resignation;-21092018