Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Virender Singh Nain
Virender Singh Nain
Director/Designated Partner
about 2 years ago
Bijender Kharb
Bijender Kharb
Director/Designated Partner
about 2 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director/Designated Partner
over 2 years ago
Nirpender Singh Sangwan
Nirpender Singh Sangwan
Director/Designated Partner
over 2 years ago

Past Directors

Mahender Singh
Mahender Singh
Director
over 19 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 19 years ago
Mahender Singh
Mahender Singh
Director
over 19 years ago

Charges

56 Lak
25 January 2012
Indusind Bank Ltd.
30 Lak
30 November 2006
Srei Infrastructure Finance Limited
26 Lak
30 November 2006
Srei Infrastructure Finance Limited
0
25 January 2012
Indusind Bank Ltd.
0
30 November 2006
Srei Infrastructure Finance Limited
0
25 January 2012
Indusind Bank Ltd.
0
30 November 2006
Srei Infrastructure Finance Limited
0
25 January 2012
Indusind Bank Ltd.
0

Documents

Form DIR-12-24082020_signed
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form AOC-4-15022020_signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-03042019_signed
Form ADT-1-01042019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form MGT-14-04092017_signed
Optional Attachment-(1)-04092017
Optional Attachment-(3)-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Optional Attachment-(2)-04092017