Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Sunita Palta
Director/Designated Partner
over 4 years ago
over 4 years ago
Darshan Singh Negi
Manager/Secretary
over 6 years ago
over 6 years ago
Ashwini Kumar Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Anjanee Kumar Lakhotia
Director/Designated Partner
about 8 years ago
about 8 years ago
Ram Dayal Modi
Director
about 14 years ago
about 14 years ago
Past Directors
Darban Singh Nayal
Manager
about 6 years ago
about 6 years ago
Bhagwan Singh Duggal
Director
about 7 years ago
about 7 years ago
Rakesh Kumar Sharma
Manager
over 7 years ago
over 7 years ago
Prakash Sharma
Director
about 8 years ago
about 8 years ago
Kumar Singh Baghel
Director
over 11 years ago
over 11 years ago
Venkatesh Lakhotia
Director
about 14 years ago
about 14 years ago
Charges
22 March 2012
Punjab National Bank (international) Limited
40 Crore
22 March 2012
Punjab National Bank (international) Limited
0
22 March 2012
Punjab National Bank (international) Limited
0
22 March 2012
Punjab National Bank (international) Limited
0
22 March 2012
Punjab National Bank (international) Limited
0
Documents
Form DPT-3-24112020-signed
Form MGT-6-25082020_signed
-24082020
List of share holders, debenture holders;-22082020
Copy of MGT-8-22082020
Form AOC-4(XBRL)-22082020_signed
Form MGT-7-22082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-6-13062020_signed
-08062020
Form MR-1-02012020_signed
Optional Attachment-(1)-01012020
Copy of shareholders resolution-01012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01012020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Form DPT-3-02112019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Declaration by first director-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
