Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
110,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 2 years ago
Lakhwinder Singh
Lakhwinder Singh
Director/Designated Partner
over 2 years ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
Sameer Goyal
Sameer Goyal
Director
about 19 years ago

Past Directors

Jyoti Sharma
Jyoti Sharma
Company Secretary
about 5 years ago
Ganesh Dorjee
Ganesh Dorjee
Director
about 8 years ago
Naresh Kumar
Naresh Kumar
Director
about 8 years ago
Surender Singh
Surender Singh
Director
almost 10 years ago
Mohammad Isha
Mohammad Isha
Director
almost 10 years ago
Mrigendra Kant Barua
Mrigendra Kant Barua
Additional Director
over 12 years ago
Virender Kumar
Virender Kumar
Director
over 14 years ago
Sapan Kayat
Sapan Kayat
Additional Director
almost 18 years ago
Sudarshan Singh Rawat
Sudarshan Singh Rawat
Additional Director
almost 18 years ago
Avinash Doda
Avinash Doda
Director
about 20 years ago
Suresh Kumar
Suresh Kumar
Director
about 20 years ago

Charges

11 Lak
18 July 2009
Oriental Bank Of Commerce
6 Lak
07 March 2008
Punjab & Sind Bank
5 Lak
08 December 2008
Punjab & Sind Bank
3 Crore
07 March 2008
Punjab & Sind Bank
0
18 July 2009
Oriental Bank Of Commerce
0
08 December 2008
Punjab & Sind Bank
0
07 March 2008
Punjab & Sind Bank
0
18 July 2009
Oriental Bank Of Commerce
0
08 December 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-04082020-signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form DIR-12-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Interest in other entities;-08112019
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Form DPT-3-27062019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-28022019
Declaration by first director-28022019