Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,113,100
Authorised Capital
20,000,000
Directors
Ranjeet Chouhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavani Singh Rathor
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vijay Singh
Director
about 11 years ago
about 11 years ago
Anshul Agrawal
Director
over 11 years ago
over 11 years ago
Hemant Agrawal
Director
almost 12 years ago
almost 12 years ago
Anop Singh
Director
over 20 years ago
over 20 years ago
Charges
17 August 2016
Syndicate Bank
15 Lak
28 December 2007
Syndicate Bank
3 Crore
17 August 2016
Syndicate Bank
0
28 December 2007
Syndicate Bank
0
17 August 2016
Syndicate Bank
0
28 December 2007
Syndicate Bank
0
Documents
Form ADT-3-07092020_signed
Resignation letter-06092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-07062017_signed
Optional Attachment-(2)-01062017
Directors report as per section 134(3)-01062017
Optional Attachment-(1)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form DIR-11-16052017_signed
Form DIR-12-15052017_signed
Acknowledgement received from company-10052017
Notice of resignation filed with the company-10052017
Proof of dispatch-10052017
Evidence of cessation;-12052017
Notice of resignation;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(1)-10122016
Instrument(s) of creation or modification of charge;-10122016
