Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
4,400,000
Authorised Capital
15,000,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Mahak Huria
Mahak Huria
Director/Designated Partner
over 2 years ago
Indu Kaul Wattal
Indu Kaul Wattal
Director
about 9 years ago

Past Directors

Rakesh Kumar Vig
Rakesh Kumar Vig
Director
almost 5 years ago
Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Additional Director
over 7 years ago
Jyoti Vig
Jyoti Vig
Additional Director
over 7 years ago
Sangeeta Kumar
Sangeeta Kumar
Director
almost 20 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director
almost 20 years ago

Charges

678 Crore
15 October 2018
Punjab National Bank
339 Crore
31 March 2018
Punjab National Bank
339 Crore
31 March 2018
Others
0
15 October 2018
Others
0
31 March 2018
Others
0
15 October 2018
Others
0
31 March 2018
Others
0
15 October 2018
Others
0

Documents

Form ADT-1-27092020_signed
-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DIR-12-13082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form DPT-3-24072019
Form CHG-1-15072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(1)-27042019
Instrument(s) of creation or modification of charge;-27042019