Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
147,302,200
Authorised Capital
156,000,000
Directors
Suvash Chandra Kumar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Amresh Kumar
Director/Designated Partner
about 21 years ago
about 21 years ago
Anil Kumar Sharma
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Mohit Gupta
Director
almost 21 years ago
almost 21 years ago
Shiv Priya
Director
about 21 years ago
about 21 years ago
Ajay Kumar
Director
about 21 years ago
about 21 years ago
Charges
28 September 2013
Corporation Bank
270 Crore
21 September 2013
Bank Of Maharashtra (lead Bank)
225 Crore
10 November 2012
Bank Of Maharashtra
43 Crore
14 May 2012
Corporation Bank Corporate Banking Branch
6 Crore
21 July 2011
Oriental Bank Of Commerce
38 Crore
11 April 2011
Indian Overseas Bank
70 Lak
09 April 2011
Oriental Bank Of Commerce
7 Crore
31 August 2010
Punjab National Bank
26 Lak
04 August 2009
Punjab National Bank
26 Lak
17 December 2008
Housing And Urban Development Corporation Limited
22 Crore
07 May 2008
Punjab & Sind Bank
29 Crore
11 September 2007
Housing And Urban Development Corpn Ltd
22 Crore
30 December 2006
Bank Of Maharashtra
7 Lak
30 August 2010
Bank Of Baroda
150 Crore
01 February 2008
Syndicate Bank
10 Crore
31 August 2010
Punjab National Bank
0
01 February 2008
Syndicate Bank
0
30 December 2006
Bank Of Maharashtra
0
30 August 2010
Bank Of Baroda
0
21 July 2011
Oriental Bank Of Commerce
0
11 April 2011
Indian Overseas Bank
0
14 May 2012
Corporation Bank Corporate Banking Branch
0
10 November 2012
Bank Of Maharashtra
0
28 September 2013
Corporation Bank
0
09 April 2011
Oriental Bank Of Commerce
0
04 August 2009
Punjab National Bank
0
17 December 2008
Housing And Urban Development Corporation Limited
0
07 May 2008
Punjab & Sind Bank
0
21 September 2013
Bank Of Maharashtra (lead Bank)
0
11 September 2007
Housing And Urban Development Corpn Ltd
0
31 August 2010
Punjab National Bank
0
01 February 2008
Syndicate Bank
0
30 December 2006
Bank Of Maharashtra
0
30 August 2010
Bank Of Baroda
0
21 July 2011
Oriental Bank Of Commerce
0
11 April 2011
Indian Overseas Bank
0
14 May 2012
Corporation Bank Corporate Banking Branch
0
10 November 2012
Bank Of Maharashtra
0
28 September 2013
Corporation Bank
0
09 April 2011
Oriental Bank Of Commerce
0
04 August 2009
Punjab National Bank
0
17 December 2008
Housing And Urban Development Corporation Limited
0
07 May 2008
Punjab & Sind Bank
0
21 September 2013
Bank Of Maharashtra (lead Bank)
0
11 September 2007
Housing And Urban Development Corpn Ltd
0
31 August 2010
Punjab National Bank
0
01 February 2008
Syndicate Bank
0
30 December 2006
Bank Of Maharashtra
0
30 August 2010
Bank Of Baroda
0
21 July 2011
Oriental Bank Of Commerce
0
11 April 2011
Indian Overseas Bank
0
14 May 2012
Corporation Bank Corporate Banking Branch
0
10 November 2012
Bank Of Maharashtra
0
28 September 2013
Corporation Bank
0
09 April 2011
Oriental Bank Of Commerce
0
04 August 2009
Punjab National Bank
0
17 December 2008
Housing And Urban Development Corporation Limited
0
07 May 2008
Punjab & Sind Bank
0
21 September 2013
Bank Of Maharashtra (lead Bank)
0
11 September 2007
Housing And Urban Development Corpn Ltd
0
Documents
Form DIR-11-19072017_signed
Acknowledgement received from company-17072017
Notice of resignation filed with the company-17072017
Proof of dispatch-17072017
Form DIR-11-20042017_signed
Acknowledgement received from company-19042017
Notice of resignation filed with the company-19042017
Proof of dispatch-19042017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Optional Attachment-(1)-14012017
Notice of resignation;-14012017
Optional Attachment-(1)-22092016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Form MGT-7-240216.OCT
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-290116.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
XBRL document in respect of balance sheet 10-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-150115-100115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
FormSchV-191214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form MGT-14-181114.OCT
Optional Attachment 1-141114.PDF
