Company Information
CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
23,360,600
Authorised Capital
24,500,000
Directors
Ajay Chandra Sinha
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Vijay Luxmi Srivastva
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Shashank Shekhar
Director
over 13 years ago
over 13 years ago
Abhishek Prakash
Director
over 13 years ago
over 13 years ago
Amritansh Alok
Director
over 13 years ago
over 13 years ago
Charges
15 May 2014
Allahabad Bank
1 Crore
06 October 2003
State Bank Of India
35 Lak
06 October 2003
State Bank Of India
15 Lak
15 May 2014
Allahabad Bank
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0
15 May 2014
Allahabad Bank
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0
15 May 2014
Allahabad Bank
0
06 October 2003
State Bank Of India
0
06 October 2003
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-251215.OCT
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Form MGT-7-241215.OCT
Form MGT-14-291114.OCT
Form GNL.2-271114.OCT
Copy of resolution-271114.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF
Certificate of Registration of Mortgage-280514.PDF
Certificate of Registration of Mortgage-280514.PDF
