Company Information
CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
48,050,000
Authorised Capital
49,000,000
Directors
Suresh Kumar Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Rekha Devi
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Verma
Director/Designated Partner
over 16 years ago
over 16 years ago
Partha Pratim Saha
Director
about 18 years ago
about 18 years ago
Past Directors
Narender Soni
Director
over 14 years ago
over 14 years ago
Anu Verma
Director
almost 15 years ago
almost 15 years ago
Kapil Chadha
Director
about 16 years ago
about 16 years ago
Vikas Verma
Director
about 18 years ago
about 18 years ago
Rajeev Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Uma Shanker Behera
Director
about 24 years ago
about 24 years ago
Charges
27 November 2010
Canara Bank
5 Crore
15 October 2009
State Bank Of India
7 Crore
24 March 2009
Canara Bank
2 Crore
27 November 2010
Canara Bank
0
24 March 2009
Canara Bank
0
15 October 2009
State Bank Of India
0
27 November 2010
Canara Bank
0
24 March 2009
Canara Bank
0
15 October 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-15062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Form ADT-1-12112018_signed
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Optional Attachment-(1)-09112018
Copy of written consent given by auditor-09112018
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form ADT-3-20012018-signed
Resignation letter-08012018
Form MGT-7-26112017_signed
