Company Information
CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
507,000
Authorised Capital
10,000,000
Directors
Om Parkash Sangwan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jitender
Director/Designated Partner
over 8 years ago
over 8 years ago
Sham Lal Goel
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Himesh Sharma
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ajay Goyal
Director
over 20 years ago
over 20 years ago
Charges
06 December 2007
Canara Bank
10 Crore
17 November 2007
Canara Bank
10 Crore
27 June 2006
Canara Bank
7 Lak
18 March 2006
Bank Of India
1 Crore
18 March 2006
Bank Of India
50 Lak
18 March 2006
Bank Of India
1 Crore
03 August 2006
Bank Of India
3 Crore
12 December 2000
State Bank Of Mysore
2 Crore
28 February 2003
State Bank Of Mysore
2 Crore
18 March 2006
Bank Of India
0
03 August 2006
Bank Of India
0
06 December 2007
Canara Bank
0
17 November 2007
Canara Bank
0
28 February 2003
State Bank Of Mysore
0
12 December 2000
State Bank Of Mysore
0
27 June 2006
Canara Bank
0
18 March 2006
Bank Of India
0
18 March 2006
Bank Of India
0
18 March 2006
Bank Of India
0
03 August 2006
Bank Of India
0
06 December 2007
Canara Bank
0
17 November 2007
Canara Bank
0
28 February 2003
State Bank Of Mysore
0
12 December 2000
State Bank Of Mysore
0
27 June 2006
Canara Bank
0
18 March 2006
Bank Of India
0
18 March 2006
Bank Of India
0
Documents
Form DIR-11-24052017_signed
Acknowledgement received from company-24052017
Notice of resignation filed with the company-24052017
Proof of dispatch-24052017
Form DIR-11-03052017_signed
Proof of dispatch-01052017
Notice of resignation filed with the company-01052017
Acknowledgement received from company-01052017
Letter of appointment;-28042017
Notice of resignation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Certificate of Registration for Modification of Mortgage-240308.PDF
Certificate of Registration for Modification of Mortgage-240308.PDF
Certificate of Registration for Modification of Mortgage-240308.PDF
Instrument of details of the charge-210308.PDF
Form 8-210308-ChargeId-10078297.PDF
Form 8-210308-ChargeId-10078296.PDF
Certificate of Registration of Mortgage-201207.PDF
Certificate of Registration of Mortgage-201207.PDF
Certificate of Registration of Mortgage-201207.PDF
Memorandum of satisfaction of Charge-191207.PDF
Instrument of details of the charge-151207.PDF
Form 8-151207-ChargeId-10078296.PDF
Form 8-151207-ChargeId-10078297.PDF
Letter of the charge holder-141207.PDF
Form 17-141207-ChargeId-10017532.PDF
Form 17-141207-ChargeId-10000665.PDF
Form 17-141207-ChargeId-10000664.PDF
