Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
7,862,500
Authorised Capital
100,000,000

Directors

Mithilesh Kumar Jaiswal
Mithilesh Kumar Jaiswal
Director/Designated Partner
about 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
about 3 years ago
Jaspal Singh
Jaspal Singh
Director
about 6 years ago
Rupesh Kumar Chauhan
Rupesh Kumar Chauhan
Director
about 19 years ago

Past Directors

Jatinder Singh Lamba
Jatinder Singh Lamba
Director
almost 17 years ago
Avez Ahmad
Avez Ahmad
Director
almost 17 years ago
Mandeep Singh
Mandeep Singh
Director
about 19 years ago

Charges

0
03 June 2009
Bank Of India
340 Crore
04 March 2010
Allahabad Bank
285 Crore
28 June 2010
Allahabad Bank
386 Crore
28 June 2010
Allahabad Bank
0
03 June 2009
Bank Of India
0
04 March 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
03 June 2009
Bank Of India
0
04 March 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
03 June 2009
Bank Of India
0
04 March 2010
Allahabad Bank
0

Documents

Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form SH-9-27032020-signed
Statement of assets and liabilities-13032020
Copy of board resolution-13032020
Affidavit as per rule 65(3)-13032020
Auditor's report-13032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-25122019
Copy of board resolution authorizing giving of notice-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form DIR-12-17112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-27052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Notice of resignation;-24052019