Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
380,000
Authorised Capital
1,500,000

Directors

Ambika Prasad Sharma
Ambika Prasad Sharma
Director/Designated Partner
over 2 years ago
Naresh Sabharwal
Naresh Sabharwal
Director/Designated Partner
over 2 years ago
Jeevesh Sabharwal
Jeevesh Sabharwal
Director
over 17 years ago
Neeraj Rathor
Neeraj Rathor
Director
over 18 years ago

Charges

28 Crore
28 December 2013
Indian Overseas Bank
28 Crore
31 March 2009
Punjab National Bank
12 Crore
31 March 2009
Punjab National Bank
0
28 December 2013
Indian Overseas Bank
0
31 March 2009
Punjab National Bank
0
28 December 2013
Indian Overseas Bank
0
31 March 2009
Punjab National Bank
0
28 December 2013
Indian Overseas Bank
0

Documents

Form INC-28-17112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072020
Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-05022019_signed
Form MGT-7-03022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-28012019
Notice of resignation;-07022017
Form DIR-12-07022017
Evidence of cessation;-07022017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed