Company Information
CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Om Prakash Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Kiran Vats
Director/Designated Partner
about 11 years ago
about 11 years ago
Ranjana Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Ajay Kapur
Director
over 19 years ago
over 19 years ago
Past Directors
Tushar Agarwal
Director
over 11 years ago
over 11 years ago
Madhu Aggarwal
Director
over 11 years ago
over 11 years ago
Pradeep Kumar Garg
Additional Director
over 11 years ago
over 11 years ago
Ram Singh
Director
about 12 years ago
about 12 years ago
Rakesh Chopra
Director
over 19 years ago
over 19 years ago
Prem Nath Mehani
Director
over 19 years ago
over 19 years ago
Charges
30 May 2014
Bank Of Baroda
8 Crore
07 June 2013
Syndicate Bank
90 Lak
30 May 2014
Bank Of Baroda
0
07 June 2013
Syndicate Bank
0
30 May 2014
Bank Of Baroda
0
07 June 2013
Syndicate Bank
0
30 May 2014
Bank Of Baroda
0
07 June 2013
Syndicate Bank
0
Documents
Form GNL.2-271114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Form DIR-12-161014.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Optional Attachment 1-111014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-071014.PDF
Form 67 -Addendum--010814 in respect of Form GNL.2-260614.PDF
Optional Attachment 1-010814.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 67 -Addendum--270614 in respect of Form GNL.2-070614.PDF
Optional Attachment 2-270614.PDF
Optional Attachment 1-270614.PDF
Form GNL.2-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Memorandum of satisfaction of Charge-200514.PDF
Memorandum of satisfaction of Charge-200514.PDF
Memorandum of satisfaction of Charge-200514.PDF
Form GNL.2-070614.PDF
Optional Attachment 1-070614.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form CHG-1-050614.OCT
Certificate of Registration of Mortgage-040614.PDF
