Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,502,000
Authorised Capital
3,000,000

Directors

Sarvindkumar Giri
Sarvindkumar Giri
Director/Designated Partner
almost 7 years ago
Alokkumar Murarisharm Dubey
Alokkumar Murarisharm Dubey
Director/Designated Partner
about 9 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
about 17 years ago
Madhav Bhageria
Madhav Bhageria
Director
about 17 years ago
Shefali Bhageria
Shefali Bhageria
Director
over 19 years ago
Anil Gupta
Anil Gupta
Director
over 20 years ago

Past Directors

Goutam Banshidhar Sethi
Goutam Banshidhar Sethi
Additional Director
over 9 years ago
Gulabchand Roopchand Dugar
Gulabchand Roopchand Dugar
Director
about 12 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
about 12 years ago
Ashwin Chhotalal Sheth
Ashwin Chhotalal Sheth
Director
about 15 years ago
Prabhakaran Pillai
Prabhakaran Pillai
Additional Director
over 15 years ago

Charges

213 Crore
25 June 2013
State Bank Of India
213 Crore
25 June 2013
State Bank Of India
0
25 June 2013
State Bank Of India
0
25 June 2013
State Bank Of India
0

Documents

Form ADT-3-02042020_signed
Resignation letter-02042020
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(2)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Form DIR-12-08012019_signed
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Optional Attachment-(2)-07012019
Notice of resignation;-07012019
Optional Attachment-(2)-28042018
Optional Attachment-(4)-28042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Optional Attachment-(1)-26042018
Copy of the intimation sent by company-26042018