Company Information

CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Vir Pal
Vir Pal
Director/Designated Partner
over 7 years ago
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
over 7 years ago
Sadhna Mahindru
Sadhna Mahindru
Director/Designated Partner
over 9 years ago
Ajay Narang
Ajay Narang
Director/Designated Partner
over 10 years ago

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 10 years ago
Sheopal Yadav
Sheopal Yadav
Director
over 11 years ago
Atul Mahindru
Atul Mahindru
Director
over 19 years ago

Charges

1 Crore
18 May 2016
Sunil Sachdeva
1 Crore
04 December 2002
Bank Of India
8 Lak
15 July 1999
State Bank Of India
90 Lak
18 May 2016
Others
0
04 December 2002
Bank Of India
0
15 July 1999
State Bank Of India
0
18 May 2016
Others
0
04 December 2002
Bank Of India
0
15 July 1999
State Bank Of India
0
18 May 2016
Others
0
04 December 2002
Bank Of India
0
15 July 1999
State Bank Of India
0

Documents

Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Declaration by first director-17092018
Notice of resignation;-17092018
Interest in other entities;-17092018
Form CHG-1-11012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170111
Instrument(s) of creation or modification of charge;-04012017
Form MGT-14-17092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
Proof of dispatch-17062016
Form DIR-11-17062016_signed
Acknowledgement received from company-17062016
Notice of resignation filed with the company-17062016
Form DIR-12-16062016_signed
Notice of resignation;-15062016
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Letter of appointment;-15062016
Form MGT-7-301215.OCT
Form AOC-4-291115.OCT
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Form MGT-14-111015.OCT
Copy of resolution-101015.PDF
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Letter of Appointment-180815.PDF
Evidence of cessation-180815.PDF