Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Eesh Sabharwal
Eesh Sabharwal
Director/Designated Partner
about 16 years ago
Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director/Designated Partner
about 16 years ago
Akhileshwar Dayal Bhargava
Akhileshwar Dayal Bhargava
Director/Designated Partner
almost 20 years ago
Bhupendra Bagla
Bhupendra Bagla
Director
over 20 years ago

Past Directors

Arun Bhan
Arun Bhan
Additional Director
over 16 years ago
Anil Agarwal
Anil Agarwal
Director
about 17 years ago
Vinod Gulabchand Ojha
Vinod Gulabchand Ojha
Director
about 17 years ago
Vimal Joshi
Vimal Joshi
Director
over 20 years ago

Charges

2 Crore
18 November 2009
Canara Bank
2 Crore
18 November 2009
Canara Bank
0
18 November 2009
Canara Bank
0

Documents

Form 18-270710-020710.PDF
Form 18-190210-250110.PDF
Certificate of Registration of Mortgage-150110.PDF
Certificate of Registration of Mortgage-150110.PDF
Certificate of Registration of Mortgage-150110.PDF
Instrument of creation or modification of charge-150110.PDF
Optional Attachment 1-150110.PDF
Form 8-150110-181109-ChargeId-10194852.PDF
Form23AC-081209 for the FY ending on-310309.OCT
Frm23ACA-081209 for the FY ending on-310309.OCT
Form66-081209 for the FY ending on-310309.OCT
FormSchV-041209 for the FY ending on-310309.OCT
Optional Attachment 1-091009.PDF
Form 32-091009-011009.PDF
Minutes of Meeting-230909.PDF
Optional Attachment 1-230909.PDF
Optional Attachment 3-230909.PDF
Optional Attachment 2-230909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230909.PDF
Form23AC-090909 for the FY ending on-310308.OCT
Frm23ACA-090909 for the FY ending on-310308.OCT
Form 18-180909-050909.PDF
Form 67 -Addendum--180909 in respect of Form 23-090909.PDF
Balance sheet and Associated schedules-180909.PDF
Form66-090909 for the FY ending on-310308.OCT
Form 23-090909.PDF
MoA - Memorandum of Association-090909.PDF
Copy of resolution-090909.PDF
AoA - Articles of Association-090909.PDF