Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,500,000
Authorised Capital
100,000,000

Directors

Nitin Saxena
Nitin Saxena
Director/Designated Partner
about 6 years ago
Samrat Soni
Samrat Soni
Director/Designated Partner
over 15 years ago
Pramod Kumar Bhatt
Pramod Kumar Bhatt
Director
almost 19 years ago
Suresh Chandra Nautiyal
Suresh Chandra Nautiyal
Director
over 20 years ago
Rajendra Prashad Srivastava
Rajendra Prashad Srivastava
Director
over 20 years ago

Past Directors

Meena Srivastava
Meena Srivastava
Director
over 14 years ago
Mohammad Zahid Siddique
Mohammad Zahid Siddique
Director
over 15 years ago
Pardeep Kumar Jain
Pardeep Kumar Jain
Director
over 15 years ago
Prabha Nautiyal
Prabha Nautiyal
Director
over 20 years ago
Anita Bhatt
Anita Bhatt
Director
over 20 years ago

Charges

70 Crore
14 January 2012
Oriental Bank Of Commerce
70 Crore
28 March 2008
Oriental Bank Of Commerce
1 Crore
14 January 2012
Others
0
28 March 2008
Oriental Bank Of Commerce
0
14 January 2012
Others
0
28 March 2008
Oriental Bank Of Commerce
0
14 January 2012
Others
0
28 March 2008
Oriental Bank Of Commerce
0

Documents

Form PAS-3-17082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Complete record of private placement offers and acceptances in Form PAS-5.-17082020
Form MGT-14-14082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Form SH-7-17072020-signed
Form MGT-14-07072020-signed
Copy of the resolution for alteration of capital;-07072020
Altered memorandum of assciation;-07072020
Optional Attachment-(1)-07072020
Altered articles of association;-07072020
Altered memorandum of association-06072020
Altered articles of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527