Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Shiv Priya
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anil Kumar Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Gagan Pal Singh Anand
Additional Director
almost 16 years ago
almost 16 years ago
Manjul Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Sonali Suman
Additional Director
almost 11 years ago
almost 11 years ago
Ajay Kumar
Director
over 15 years ago
over 15 years ago
Vijander Pal Singh
Additional Director
almost 16 years ago
almost 16 years ago
Neera Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
05 July 2011
Corporation Bank
73 Crore
29 September 2010
Punjab National Bank
25 Crore
05 July 2011
Corporation Bank
0
29 September 2010
Punjab National Bank
0
05 July 2011
Corporation Bank
0
29 September 2010
Punjab National Bank
0
05 July 2011
Corporation Bank
0
29 September 2010
Punjab National Bank
0
Documents
Notice of resignation;-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Letter of appointment;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Evidence of cessation;-30082017
Form DIR-12-30082017_signed
Interest in other entities;-30082017
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052016
Optional Attachment-(1)-18052016
Directors report as per section 134(3)-18052016
Form AOC-4-18052016_signed
Form CHG-1-230216.OCT
Certificate of Registration for Modification of Mortgage-220216.PDF
Instrument of creation or modification of charge-220216.PDF
Optional Attachment 1-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
Form DIR-12-020216.OCT
Evidence of cessation-010216.PDF
Form ADT-1-200116.OCT
Form DIR-12-081215.OCT
Letter of Appointment-081215.PDF
Optional Attachment 1-081215.PDF
Optional Attachment 2-081215.PDF
Optional Attachment 3-081215.PDF
Form MGT-14-100215.OCT
