Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
98,150,300
Authorised Capital
100,000,000
Directors
Sanjeev Kumar Mavi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Pawan Bhadana
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Dinesh Jain
Additional Director
almost 7 years ago
almost 7 years ago
Ajay Chugh
Director
over 19 years ago
over 19 years ago
Sirmishta Bhadana
Director
over 20 years ago
over 20 years ago
Charges
07 September 2011
Punjab National Bank
17 Lak
15 July 2011
Punjab National Bank
5 Crore
10 September 2010
Punjab National Bank
17 Lak
21 June 2007
Punjab National Bank
6 Lak
23 October 2006
Oriental Bank Of Commerce
32 Lak
15 July 2011
Punjab National Bank
0
23 October 2006
Oriental Bank Of Commerce
0
07 September 2011
Punjab National Bank
0
21 June 2007
Punjab National Bank
0
10 September 2010
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
23 October 2006
Oriental Bank Of Commerce
0
07 September 2011
Punjab National Bank
0
21 June 2007
Punjab National Bank
0
10 September 2010
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
23 October 2006
Oriental Bank Of Commerce
0
07 September 2011
Punjab National Bank
0
21 June 2007
Punjab National Bank
0
10 September 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Form 20B-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Acknowledgement received from company-17062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Form DIR-12-28022019_signed
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form INC-22-030415.OCT
Others-271114.PDF
XBRL document in respect of balance sheet 23-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-240114-230114 for the FY ending on-310313.OCT
FormSchV-261213 for the FY ending on-310313.OCT
FormSchV-031012 for the FY ending on-310311.OCT
Form23AC-011012 for the FY ending on-310311.OCT
Form66-011012 for the FY ending on-310311.OCT
Form 5-170812.PDF
Optional Attachment 1-170812.PDF
MoA - Memorandum of Association-170812.PDF
Form 23B for period 010411 to 310312-031011.OCT
Certificate of Registration of Mortgage-041011.PDF
Certificate of Registration of Mortgage-041011.PDF
