Company Information
CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,915,990
Authorised Capital
2,500,000
Directors
Avhdesh Sharma Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Brij Bhushan Tyagi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Aashima Salwan
Additional Director
over 12 years ago
over 12 years ago
Abhay Salwan
Additional Director
over 12 years ago
over 12 years ago
Navneet Kumar Tyagi
Director
about 20 years ago
about 20 years ago
Charges
05 June 2010
Punjab National Bank
98 Lak
10 April 2006
The Bank Of Rajasthan Limited
35 Lak
09 February 2009
The Bank Of Rajasthan Limited
1 Crore
08 January 2008
Centurion Bank Of Punjab Limited
60 Lak
10 April 2006
The Bank Of Rajasthan Limited
0
05 June 2010
Punjab National Bank
0
09 February 2009
The Bank Of Rajasthan Limited
0
08 January 2008
Centurion Bank Of Punjab Limited
0
10 April 2006
The Bank Of Rajasthan Limited
0
05 June 2010
Punjab National Bank
0
09 February 2009
The Bank Of Rajasthan Limited
0
08 January 2008
Centurion Bank Of Punjab Limited
0
10 April 2006
The Bank Of Rajasthan Limited
0
05 June 2010
Punjab National Bank
0
09 February 2009
The Bank Of Rajasthan Limited
0
08 January 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DIR-12-080416.OCT
Form DIR-11-010115.OCT
Form DIR-11-040714.OCT
Form DIR-12-020714.OCT
Evidence of cessation-010714.PDF
Form DIR-11-030714.OCT
Optional Attachment 1-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Letter of Appointment-010714.PDF
Form 32-240713.OCT
Evidence of cessation-240713.PDF
Form 2-110513.OCT
List of allottees-110513.PDF
Form 5-030513.PDF
Evidence of cessation-030513.PDF
Optional Attachment 1-030513.PDF
MoA - Memorandum of Association-030513.PDF
Form 32-150413.OCT
Optional Attachment 1-150413.PDF
Optional Attachment 2-150413.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 2-100812.OCT
List of allottees-090812.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 21-220612.PDF
Copy of the Court-Company Law Board Order-220612.PDF
Optional Attachment 1-220612.PDF
