Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 February 2022
Paid Up Capital
83,737,000
Authorised Capital
100,000,000

Directors

Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
Vishal Dixit
Vishal Dixit
Director/Designated Partner
over 2 years ago
Deepak Jyoti
Deepak Jyoti
Additional Director
over 5 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Additional 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
Ranjeet Singh
Ranjeet Singh
Director
about 11 years ago
Rahul Kumar
Rahul Kumar
Director
about 11 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
about 8 years ago
Shruti Aneja
Shruti Aneja
Company Secretary
over 12 years ago
Anu Aggarwal
Anu Aggarwal
Company Secretary
over 13 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-3-24112020-signed
Form DPT-3-27102020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-20082020
Notice of resignation;-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form AOC-4(XBRL)-11082020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Declaration by first director-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Evidence of cessation;-31052020
Optional Attachment-(2)-31052020
Declaration by first director-31052020
Notice of resignation;-31052020
Form DIR-12-31052020_signed
Optional Attachment-(1)-31052020
Form ADT-1-28112019_signed