Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhananjay Kumar Jha
Dhananjay Kumar Jha
Director/Designated Partner
over 2 years ago
Dev Thakur
Dev Thakur
Director/Designated Partner
over 2 years ago
Love Kumar Chaudhary
Love Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Devendra Mishra
Devendra Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Singh Negi
Kamal Singh Negi
Additional Director
over 7 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Additional Director
about 9 years ago
Lal Babu Singh
Lal Babu Singh
Director
over 12 years ago
Ved Parkash Verma
Ved Parkash Verma
Additional Director
over 18 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Additional Director
over 18 years ago

Charges

0
02 September 2008
Indusind Bank Limited
3 Crore
03 September 2008
Housing And Urban Development Corporation Limited
21 Crore
12 January 2008
Indusind Bank Ltd.
3 Crore
02 September 2008
Indusind Bank Limited
0
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0
02 September 2008
Indusind Bank Limited
0
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-10122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-10112020_signed
Approval letter of extension of financial year or AGM-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Acknowledgement received from company-11082020
Proof of dispatch-11082020
Notice of resignation filed with the company-11082020
Form DIR-11-11082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form AOC-4-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018