Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
618,980,000
Authorised Capital
619,000,000

Directors

Sunita Palta
Sunita Palta
Director/Designated Partner
over 4 years ago
Darshan Singh Negi
Darshan Singh Negi
Manager/Secretary
almost 6 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
about 7 years ago
Ram Dayal Modi
Ram Dayal Modi
Director
over 11 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director/Designated Partner
over 14 years ago

Past Directors

Prakash Sharma
Prakash Sharma
Director
about 7 years ago
Bhagwan Singh Duggal
Bhagwan Singh Duggal
Director
about 7 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
over 14 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
over 14 years ago

Charges

130 Crore
07 June 2013
Bank Of Baroda
65 Crore
21 February 2012
Punjab National Bank (international) Limited
65 Crore
07 June 2013
Bank Of Baroda
0
21 February 2012
Punjab National Bank (international) Limited
0
07 June 2013
Bank Of Baroda
0
21 February 2012
Punjab National Bank (international) Limited
0
07 June 2013
Bank Of Baroda
0
21 February 2012
Punjab National Bank (international) Limited
0

Documents

Form DPT-3-24112020-signed
Form AOC-4(XBRL)-02102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-7-29092020
Form PAS-3-10072020_signed
Form SH-7-10072020-signed
Copy of Board or Shareholders? resolution-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Form MGT-6-04072020_signed
Altered memorandum of assciation;-04072020
Optional Attachment-(1)-04072020
Copy of the resolution for alteration of capital;-04072020
-03072020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-21012020_signed
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form DPT-3-02112019
Notice of resignation;-29102019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019