Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,803,920
Authorised Capital
21,000,000

Directors

Harish Yadav
Harish Yadav
Director/Designated Partner
almost 8 years ago
Dhiraj Kumar Gupta
Dhiraj Kumar Gupta
Director/Designated Partner
almost 8 years ago
Bimlesh Kumar Somani
Bimlesh Kumar Somani
Director/Designated Partner
over 15 years ago

Past Directors

Kirti .
Kirti .
Additional Director
almost 9 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
over 10 years ago
Tej Singh
Tej Singh
Director
over 10 years ago
Ajay Aggarwal
Ajay Aggarwal
Director
over 15 years ago
Dharamraj .
Dharamraj .
Whole Time Director
over 19 years ago
Vijay Pal Bhati
Vijay Pal Bhati
Whole Time Director
over 19 years ago

Charges

22 Crore
17 April 2008
Union Bank Of India
22 Crore
24 October 2007
Uco Bank
27 Crore
17 April 2008
Union Bank Of India
0
24 October 2007
Uco Bank
0
17 April 2008
Union Bank Of India
0
24 October 2007
Uco Bank
0

Documents

Proof of dispatch-29022020
Form DIR-11-29022020_signed
Notice of resignation filed with the company-29022020
Form ADT-3-05052019_signed
Resignation letter-05052019
Form DIR-11-14092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-14092018
Notice of resignation filed with the company-16042018
Acknowledgement received from company-16042018
Proof of dispatch-16042018
Form DIR-11-16042018_signed
Form MR-1-27022018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21022018
Copy of shareholders resolution-21022018
Notice of resignation;-21022018
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Evidence of cessation;-30012018
Form AOC-4(XBRL)-06122017_signed
Optional Attachment-(1)-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017