Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
297,776,560
Authorised Capital
350,000,000

Directors

Krishna Gopal Pandey
Krishna Gopal Pandey
Director/Designated Partner
over 9 years ago
Sunil Sethi
Sunil Sethi
Director/Designated Partner
over 9 years ago
Sharad Dutt
Sharad Dutt
Director/Designated Partner
about 13 years ago
Jyoti Narain
Jyoti Narain
Director
about 16 years ago
Mohan Lal Sehjpal
Mohan Lal Sehjpal
Director
about 16 years ago

Past Directors

Kewal Singh Major Singh Heer
Kewal Singh Major Singh Heer
Additional Director
over 9 years ago
Satya Prakash
Satya Prakash
Company Secretary
over 12 years ago
Kesar Singh
Kesar Singh
Whole Time Director
over 14 years ago
Ram Gopal Vasisht
Ram Gopal Vasisht
Company Secretary
almost 17 years ago

Charges

17 Crore
29 January 2010
Punjab National Bank
2 Crore
29 January 2010
Punjab National Bank
15 Crore
29 January 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0

Documents

Form ADT-3-21072018-signed
Resignation letter-29062018
Form MGT-7-10072017_signed
Form AOC-4(XBRL)-04072017_signed
List of share holders, debenture holders;-03072017
Copy of MGT-8-03072017
Form AOC-4(XBRL)-30062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062017
Form ADT-1-01052017_signed
Copy of the intimation sent by company-29042017
Copy of written consent given by auditor-29042017
Optional Attachment-(1)-29042017
Form MGT-7-26042017_signed
List of share holders, debenture holders;-19042017
Copy of MGT-8-19042017
Form 23AC-XBRL-30032017_signed
XBRL document in respect of balance sheet 24032017 for the financial year ending on 31032014
Form 20B-20032017_signed
Annual return as per schedule V of the Companies Act,1956-16032017
Form DIR-12-28022017_signed
Evidence of cessation;-22022017
Notice of resignation;-22022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161226
Form MGT-14-23122016-signed
Altered memorandum of association-16122016
Optional Attachment-(1)-16122016
Altered articles of association-16122016
Optional Attachment-(2)-16122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016