Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
Prempal Singh
Prempal Singh
Director/Designated Partner
almost 3 years ago
Lokesh Kumar
Lokesh Kumar
Director
over 5 years ago
Kusum Panday
Kusum Panday
Director/Designated Partner
over 6 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 6 years ago
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
over 6 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
about 7 years ago
Rahul Kumar
Rahul Kumar
Director
about 11 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
about 8 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 19 years ago

Charges

25 Crore
15 May 2012
Central Bank Of India Limited
25 Crore
15 May 2012
Central Bank Of India Limited
0
15 May 2012
Central Bank Of India Limited
0
15 May 2012
Central Bank Of India Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Interest in other entities;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Form MGT-14-14122019_signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18092019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019