Company Information
CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
451,000,000
Authorised Capital
451,000,000
Directors
Sunita Palta
Director/Designated Partner
over 4 years ago
over 4 years ago
Darshan Singh Negi
Manager/Secretary
over 5 years ago
over 5 years ago
Man Mohan Singh Pimoli
Manager
over 5 years ago
over 5 years ago
Ashwini Kumar Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Ram Dayal Modi
Director
over 11 years ago
over 11 years ago
Anjanee Kumar Lakhotia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bhagwan Singh Duggal
Director
about 7 years ago
about 7 years ago
Ganesh Kumar
Cfo(kmp)
over 7 years ago
over 7 years ago
Prakash Sharma
Director
over 7 years ago
over 7 years ago
Venkatesh Lakhotia
Director
over 12 years ago
over 12 years ago
Kumar Singh Baghel
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Form MGT-6-25082020_signed
-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
List of share holders, debenture holders;-18082020
Copy of MGT-8-18082020
Form MGT-7-18082020_signed
Form AOC-4(XBRL)-18082020_signed
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Form MGT-6-04072020_signed
Form PAS-3-04072020_signed
Form SH-7-03072020-signed
-03072020
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Altered memorandum of assciation;-02072020
Copy of the resolution for alteration of capital;-02072020
Optional Attachment-(1)-02072020
Altered memorandum of assciation;-20062020
Copy of the resolution for alteration of capital;-20062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-14-25112019_signed
Form DIR-12-25112019_signed
Optional Attachment-(1)-21112019
