Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Sharma
Anil Sharma
Director/Designated Partner
over 10 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 19 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
almost 19 years ago

Past Directors

Gaurav Wahal
Gaurav Wahal
Additional Director
over 15 years ago

Charges

586 Crore
20 January 2014
Canara Bank
30 Crore
19 November 2013
Canara Bank
21 Crore
25 August 2011
Punjab National Bank
145 Crore
25 August 2011
Punjab National Bank (lead Bank)
190 Crore
23 July 2010
Punjab National Bank
100 Crore
22 July 2010
Punjab National Bank
100 Crore
25 August 2011
Punjab National Bank (lead Bank)
0
19 November 2013
Canara Bank
0
22 July 2010
Punjab National Bank
0
20 January 2014
Canara Bank
0
23 July 2010
Punjab National Bank
0
25 August 2011
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
19 November 2013
Canara Bank
0
22 July 2010
Punjab National Bank
0
20 January 2014
Canara Bank
0
23 July 2010
Punjab National Bank
0
25 August 2011
Punjab National Bank
0

Documents

Form ADT-1-171015.OCT
Form DIR-12-220915.OCT
Evidence of cessation-180915.PDF
Letter of Appointment-180915.PDF
Optional Attachment 1-180915.PDF
Interest in other entities-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Form MGT-14-170615.OCT
Optional Attachment 1-170615.PDF
Copy of resolution-170615.PDF
Form23AC-220515 for the FY ending on-310314.OCT
FormSchV-220515 for the FY ending on-310314.OCT
-081114.OCT
Certificate of Registration for Modification of Mortgage-060914.PDF
Certificate of Registration for Modification of Mortgage-060914.PDF
Certificate of Registration for Modification of Mortgage-060914.PDF
Optional Attachment 1-060914.PDF
Instrument of creation or modification of charge-060914.PDF
Form CHG-1-060914-020814-ChargeId-10312579.PDF
List of past and present members-060914.PDF
FormSchV-010514 for the FY ending on-310313.OCT
Form23AC-290414 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Optional Attachment 1-060314.PDF
Instrument of creation or modification of charge-060314.PDF
Form 8-060314.OCT
Certificate of Registration of Mortgage-060314.PDF
FormSchV-040214 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-030114.PDF