Company Information
CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
8,000,000
Authorised Capital
100,000,000
Directors
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
over 2 years ago
Vir Pal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Mahindru
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vijay Anand
Director
over 9 years ago
over 9 years ago
Parveen Kumar Arora
Director
about 10 years ago
about 10 years ago
Raj Singh
Director
about 10 years ago
about 10 years ago
Devendra Kumar Sharma
Director
almost 11 years ago
almost 11 years ago
Atul Mahindru
Director
over 19 years ago
over 19 years ago
Ravi Gupta
Director
over 25 years ago
over 25 years ago
Charges
18 May 2016
Sunil Sachdeva
46 Lak
24 November 2011
Citibank N.a.
1 Crore
24 November 2011
Citibank N.a.
0
18 May 2016
Others
0
24 November 2011
Citibank N.a.
0
18 May 2016
Others
0
24 November 2011
Citibank N.a.
0
18 May 2016
Others
0
Documents
Form DIR-12-12102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
Notice of resignation;-09102018
Interest in other entities;-09102018
Notice of resignation;-15072017
Notice of resignation filed with the company-15072017
Letter of appointment;-15072017
Acknowledgement received from company-15072017
Evidence of cessation;-15072017
Form DIR-12-15072017_signed
Form DIR-11-15072017_signed
Interest in other entities;-15072017
Proof of dispatch-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form AOC-4-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form CHG-1-16012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170116
Instrument(s) of creation or modification of charge;-09012017
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Form MGT-14-10092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092016
Form DIR-12-06052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Letter of appointment;-05052016
Evidence of cessation;-05052016
