Company Information
CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,100,000
Authorised Capital
15,000,000
Directors
Sawar Mal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Shankar
Director/Designated Partner
over 14 years ago
over 14 years ago
Shilpa Agarwal
Director
over 22 years ago
over 22 years ago
Manav Kumar Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sampat Mal Nahata
Additional Director
about 15 years ago
about 15 years ago
Ramesh Kumar Sugla
Director
almost 21 years ago
almost 21 years ago
Charges
01 June 2006
Icici Bank
13 Crore
01 June 2006
Icici Bank
0
01 June 2006
Icici Bank
0
01 June 2006
Icici Bank
0
Documents
Form DIR-11-02112016_signed
Notice of resignation filed with the company-02112016
Proof of dispatch-02112016
Copy of board resolution authorizing giving of notice-04042016
Copies of the utility bills as mentioned above (not older than two months)-04042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016
Investor Complaint Form-021115.PDF
Optional Attachment 3-021115.PDF
Optional Attachment 5-021115.PDF
Optional Attachment 4-021115.PDF
Optional Attachment 1-021115.PDF
Optional Attachment 2-021115.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
Form DIR-12-041114.OCT
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Investor Complaint Form-080914.PDF
Complaint non filing of return of cessation-080914.PDF
Form DIR-11-110614.OCT
Optional Attachment 1-050614.PDF
Investor Complaint Form-061212.PDF
Complaint non filing of return of cessation-061212.PDF
Optional Attachment 1-061212.PDF
Investor Complaint Form-121012.PDF
