Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
96,129,000
Authorised Capital
100,000,000

Directors

Ramesh Chandra Gurjar
Ramesh Chandra Gurjar
Director/Designated Partner
about 5 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 5 years ago
Shrivats Rathi
Shrivats Rathi
Director
about 6 years ago
Akhilesh Kumar Jha
Akhilesh Kumar Jha
Director/Designated Partner
about 6 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Director
about 6 years ago
Anand Kumar
Anand Kumar
Additional Director
over 7 years ago
Vishwa Nath Yadav
Vishwa Nath Yadav
Director
about 10 years ago
Umesh Chandra Pathak
Umesh Chandra Pathak
Director
almost 14 years ago
Kalyan Dutt Sharma
Kalyan Dutt Sharma
Director
almost 22 years ago

Charges

11 Crore
10 May 2019
Allahabad Bank
11 Crore
29 December 2011
Corporation Bank
48 Lak
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(2)-01122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Declaration by first director-14082020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form MGT-7-18032020_signed
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
List of share holders, debenture holders;-17032020
Copy of resolution passed by the company-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form DIR-12-12032020_signed
Form AOC-4(XBRL)-12032020_signed
Form INC-22-26112019_signed
Optional Attachment-(1)-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019