Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Krishan Sharma
Vikas Krishan Sharma
Director/Designated Partner
over 2 years ago
Mahesh Gopal Shukla
Mahesh Gopal Shukla
Director/Designated Partner
over 16 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
over 19 years ago

Past Directors

Anshul Saxena
Anshul Saxena
Additional Director
over 16 years ago
Vipen Jindal
Vipen Jindal
Director
over 19 years ago

Charges

0
29 June 2012
Syndicate Bank
800 Crore
29 October 2010
Uco Bank
500 Crore
06 February 2009
Punjab National Bank
700 Crore
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0

Documents

Form INC-28-12032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Form ADT-1-06092017_signed
List of share holders, debenture holders;-06092017
Copy of resolution passed by the company-06092017
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Form ADT-1-28022017_signed
Optional Attachment-(1)-28022017
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Form ADT-3-02022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-6-06072016_signed
-06072016
Copy of board resolution-26042016
Form MGT-7-290116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form DIR-11-240615.OCT