Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak .
Deepak .
Director/Designated Partner
over 2 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
about 4 years ago
Kapil Arora
Kapil Arora
Director
about 7 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 21 years ago

Past Directors

Krishan Pal Singh
Krishan Pal Singh
Director
about 5 years ago
Naresh Kumar
Naresh Kumar
Director
about 8 years ago
Sumit Bansal
Sumit Bansal
Director
about 9 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 10 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Director
about 10 years ago
Pratap Singh
Pratap Singh
Director
about 13 years ago
Vivek Gandhi
Vivek Gandhi
Director
about 16 years ago
Mohd Nasir
Mohd Nasir
Director
about 16 years ago

Charges

0
23 December 2011
Uco Bank
50 Crore
25 September 2007
Central Bank Of India
75 Crore
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0

Documents

Form DIR-12-10112020_signed
Form DPT-3-04092020-signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-25092019_signed
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122018
Optional Attachment-(1)-09122018
Form AOC-4(XBRL)-09122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-24102018_signed