Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,340,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar Pandey
Manish Kumar Pandey
Director/Designated Partner
over 1 year ago
Tirlok Chand Goel
Tirlok Chand Goel
Director/Designated Partner
almost 2 years ago
Mohan Lal
Mohan Lal
Director/Designated Partner
about 2 years ago
Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
almost 6 years ago
Vishnu Kumar Sureka
Vishnu Kumar Sureka
Beneficial Owner
almost 6 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 14 years ago

Past Directors

Sumer Singh
Sumer Singh
Additional Director
over 14 years ago
Rattan Singh
Rattan Singh
Additional Director
over 14 years ago
Ranjeet Yadav
Ranjeet Yadav
Additional Director
about 15 years ago
Purushottam Dass Sharma
Purushottam Dass Sharma
Director
almost 20 years ago
Madhurendra Rai
Madhurendra Rai
Director
almost 20 years ago

Charges

0
14 February 2012
Hdb Financial Services Limited
4 Crore
14 February 2012
Hdb Financial Services Limited
0
14 February 2012
Hdb Financial Services Limited
0
14 February 2012
Hdb Financial Services Limited
0

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Evidence of cessation;-23032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-28102017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed