Company Information

CIN
Status
Date of Incorporation
17 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmender Narula
Dharmender Narula
Director/Designated Partner
over 2 years ago
Pradeep Kumar Lathar
Pradeep Kumar Lathar
Director/Designated Partner
almost 3 years ago
Adesh Kumar Mavi
Adesh Kumar Mavi
Director/Designated Partner
over 9 years ago
Amit Bharana
Amit Bharana
Director/Designated Partner
about 18 years ago

Past Directors

Ishwar Singh Gulia
Ishwar Singh Gulia
Director
almost 13 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Director
about 18 years ago

Charges

240 Crore
13 July 2013
Bank Of India
100 Crore
27 April 2013
Canara Bank-prime Corporate Branch-connaught Place
140 Crore
12 April 2013
Ifci Limited
166 Crore
27 April 2013
Canara Bank-prime Corporate Branch-connaught Place
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0
27 April 2013
Canara Bank-prime Corporate Branch-connaught Place
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0
27 April 2013
Canara Bank-prime Corporate Branch-connaught Place
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0

Documents

Form DIR-11-07122019_signed
Notice of resignation filed with the company-30112019
Proof of dispatch-30112019
Form AOC-4-23072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Interest in other entities;-28022017
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Notice of resignation;-28022017
Letter of appointment;-28022017
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form ADT-1-161015.OCT
Form MGT-14-081015.OCT