Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suman Jain
Suman Jain
Director/Designated Partner
over 2 years ago
Akshat Maheshwari
Akshat Maheshwari
Director/Designated Partner
over 2 years ago
Narendra Vashisht
Narendra Vashisht
Director/Designated Partner
almost 3 years ago
Surender Varma
Surender Varma
Director
almost 19 years ago

Past Directors

Mahinder Singh
Mahinder Singh
Director
about 10 years ago
Satish Kumar Upadhyay
Satish Kumar Upadhyay
Director
over 11 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Director
almost 15 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 16 years ago
Ananta Singh Raghuvanshi
Ananta Singh Raghuvanshi
Director
about 18 years ago
Chintan Dewan
Chintan Dewan
Director
almost 19 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
01 July 2022
Others
0
22 May 2009
Idbi Trusteeship Services Limited
0
01 July 2022
Others
0
22 May 2009
Idbi Trusteeship Services Limited
0
01 July 2022
Others
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Auditor?s certificate-16072020
Form DPT-3-19022020-signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-13032019_signed
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018