Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Directors
Dharmendra Lalji Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumud Kantilal Manseta
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Bhobaskar Ramchandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Mahabir Prasad Poddar
Director/Designated Partner
about 13 years ago
about 13 years ago
Mohammed Usman
Director
about 19 years ago
about 19 years ago
Past Directors
Gordhanprasad Kankani
Director
about 12 years ago
about 12 years ago
Sunita Vinod Poddar
Director
about 13 years ago
about 13 years ago
Rahul Vinod Poddar
Director
about 13 years ago
about 13 years ago
Shefali Mohan Gupta
Director
about 13 years ago
about 13 years ago
Charges
15 September 2009
Punjab National Bank
17 Lak
13 May 2009
Punjab National Bank
6 Lak
14 July 2006
Punjab National Bank
6 Lak
27 September 2012
State Bank Of Bikaner And Jaipur
28 Crore
23 November 2009
Punjab National Bank
1 Crore
13 July 2011
Punjab National Bank
90 Lak
24 March 2008
Punjab National Bank
4 Crore
16 November 2006
Punjab National Bank
11 Crore
11 November 2009
Punjab National Bank
3 Crore
14 July 2006
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
16 November 2006
Punjab National Bank
0
13 May 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
23 November 2009
Punjab National Bank
0
27 September 2012
State Bank Of Bikaner And Jaipur
0
15 September 2009
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
16 November 2006
Punjab National Bank
0
13 May 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
23 November 2009
Punjab National Bank
0
27 September 2012
State Bank Of Bikaner And Jaipur
0
15 September 2009
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
16 November 2006
Punjab National Bank
0
13 May 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
23 November 2009
Punjab National Bank
0
27 September 2012
State Bank Of Bikaner And Jaipur
0
15 September 2009
Punjab National Bank
0
Documents
Form INC-22-17092020_signed
Copy of board resolution authorizing giving of notice-16092020
Optional Attachment-(1)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form AOC-4(XBRL)-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Optional Attachment-(1)-24082020
Form AOC-4(XBRL)-24082020_signed
Form MGT-7-20082020_signed
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form ADT-1-09032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
