Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
over 7 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 11 years ago

Past Directors

Satish Kumar Dubey
Satish Kumar Dubey
Additional Director
almost 10 years ago

Charges

25 Crore
03 August 2018
Stci Finance Limited
25 Crore
06 June 2012
Experion Developers Private Limited
170 Crore
03 August 2018
Others
0
06 June 2012
Experion Developers Private Limited
0
03 August 2018
Others
0
06 June 2012
Experion Developers Private Limited
0
03 August 2018
Others
0
06 June 2012
Experion Developers Private Limited
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form DIR-12-14032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Notice of resignation;-21092018