Company Information
CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
11,681,060
Authorised Capital
13,000,000
Directors
Harender Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Jagat Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Akhil Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Varun Kansal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Rajendra Aggarwal
Director
over 24 years ago
over 24 years ago
Rajesh Gupta
Director
over 28 years ago
over 28 years ago
Charges
22 December 1998
Canara Bank
10 Lak
21 November 1998
Canara Bank
6 Crore
16 November 1998
Canara Bank
12 Lak
22 December 1998
Canara Bank
0
16 November 1998
Canara Bank
0
21 November 1998
Canara Bank
0
22 December 1998
Canara Bank
0
16 November 1998
Canara Bank
0
21 November 1998
Canara Bank
0
22 December 1998
Canara Bank
0
16 November 1998
Canara Bank
0
21 November 1998
Canara Bank
0
Documents
Form SERIOUS COMPLAINT-19072017
Form SERIOUS COMPLAINT-17072016
Form DIR-12-161015.OCT
Form DIR-11-161015.OCT
Interest in other entities-151015.PDF
Optional Attachment 3-151015.PDF
Optional Attachment 5-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
Optional Attachment 2-151015.PDF
Declaration by the first director-151015.PDF
Interest in other entities-161015.PDF
Optional Attachment 1-151015.PDF
Evidence of cessation-161015.PDF
Evidence of cessation-151015.PDF
Optional Attachment 4-151015.PDF
Form DIR-11-150515.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-200215.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form 23B for period 010413 to 310314-260314.OCT
Form23AC-120614 for the FY ending on-310313.OCT
Form23AC-110614 for the FY ending on-310312.OCT
FormSchV-230514 for the FY ending on-310313.OCT
Form66-020514 for the FY ending on-310313.OCT
FormSchV-140114 for the FY ending on-310312.OCT
