Company Information

CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,763,640
Authorised Capital
5,500,000

Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director/Designated Partner
almost 10 years ago
Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
over 16 years ago

Past Directors

Surendra Sharma
Surendra Sharma
Director
over 21 years ago

Charges

70 Crore
05 May 2014
Icici Bank Limited
98 Lak
12 December 2008
Indian Overseas Bank
70 Crore
27 August 2009
Indian Overseas Bank
2 Crore
29 March 2007
Indian Overseas Bank Connaught Place
55 Lak
29 March 2007
Indian Overseas Bank Connaught Place
0
12 December 2008
Indian Overseas Bank
0
27 August 2009
Indian Overseas Bank
0
05 May 2014
Icici Bank Limited
0
29 March 2007
Indian Overseas Bank Connaught Place
0
12 December 2008
Indian Overseas Bank
0
27 August 2009
Indian Overseas Bank
0
05 May 2014
Icici Bank Limited
0
29 March 2007
Indian Overseas Bank Connaught Place
0
12 December 2008
Indian Overseas Bank
0
27 August 2009
Indian Overseas Bank
0
05 May 2014
Icici Bank Limited
0

Documents

Form ADT-1-11012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Optional Attachment-(1)-08012018
Form ADT-3-25042017-signed
Resignation letter-24042017
XBRL document in respect of financial statement 01-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-140116.PDF
Letter of Appointment-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Interest in other entities-140116.PDF
Declaration by the first director-140116.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-021215.OCT
Letter of the charge holder-230615.PDF
Form CHG-4-230615-ChargeId-10173493.OCT
Form CHG-4-230615-ChargeId-10043992.OCT
Memorandum of satisfaction of Charge-230615.PDF
XBRL document in respect of balance sheet 24-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-060115-241214 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
Optional Attachment 4-260914.PDF
Optional Attachment 3-260914.PDF