Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
75,100,000
Authorised Capital
75,100,000
Directors
Rohit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyansh Gupta
Nominee Director
almost 10 years ago
almost 10 years ago
Vishal Goel
Director
about 11 years ago
about 11 years ago
Mukesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Manish Goel
Director
about 19 years ago
about 19 years ago
Charges
04 May 2017
Canara Bank
3 Crore
01 May 2017
Bdr Builders And Developers Private Limited
31 Crore
31 December 2016
Syndicate Bank
10 Crore
09 August 2011
Idbi Bank Limited
1,225 Crore
14 December 2011
Uco Bank
12 Crore
21 July 2012
Bank Of Baroda
30 Crore
10 August 2009
State Bank Of India
41 Crore
19 April 2011
State Bank Of India
4 Crore
28 September 2010
Punjab National Bank
104 Crore
30 June 2009
Punjab National Bank
40 Crore
18 September 2013
Canara Bank
30 Crore
09 July 2013
Idbi Bank Ltd
30 Crore
04 August 2008
Idbi Bank Limited
92 Crore
06 August 2012
Idbi Bank Ltd.
20 Crore
16 December 2011
Oriental Bank Of Commerce
30 Crore
05 August 2008
The Karur Vysya Bank Limited
21 Crore
01 May 2017
Others
0
31 December 2016
Syndicate Bank
0
04 May 2017
Others
0
30 June 2009
Punjab National Bank
0
05 August 2008
The Karur Vysya Bank Limited
0
14 December 2011
Uco Bank
0
19 April 2011
State Bank Of India
0
18 September 2013
Canara Bank
0
09 July 2013
Idbi Bank Ltd
0
21 July 2012
Bank Of Baroda
0
06 August 2012
Idbi Bank Ltd.
0
16 December 2011
Oriental Bank Of Commerce
0
09 August 2011
Idbi Bank Limited
0
10 August 2009
State Bank Of India
0
04 August 2008
Idbi Bank Limited
0
28 September 2010
Punjab National Bank
0
01 May 2017
Others
0
31 December 2016
Syndicate Bank
0
04 May 2017
Others
0
30 June 2009
Punjab National Bank
0
05 August 2008
The Karur Vysya Bank Limited
0
14 December 2011
Uco Bank
0
19 April 2011
State Bank Of India
0
18 September 2013
Canara Bank
0
09 July 2013
Idbi Bank Ltd
0
21 July 2012
Bank Of Baroda
0
06 August 2012
Idbi Bank Ltd.
0
16 December 2011
Oriental Bank Of Commerce
0
09 August 2011
Idbi Bank Limited
0
10 August 2009
State Bank Of India
0
04 August 2008
Idbi Bank Limited
0
28 September 2010
Punjab National Bank
0
01 May 2017
Others
0
31 December 2016
Syndicate Bank
0
04 May 2017
Others
0
30 June 2009
Punjab National Bank
0
05 August 2008
The Karur Vysya Bank Limited
0
14 December 2011
Uco Bank
0
19 April 2011
State Bank Of India
0
18 September 2013
Canara Bank
0
09 July 2013
Idbi Bank Ltd
0
21 July 2012
Bank Of Baroda
0
06 August 2012
Idbi Bank Ltd.
0
16 December 2011
Oriental Bank Of Commerce
0
09 August 2011
Idbi Bank Limited
0
10 August 2009
State Bank Of India
0
04 August 2008
Idbi Bank Limited
0
28 September 2010
Punjab National Bank
0
Documents
Form ADT-1-17052020_signed
Copy of written consent given by auditor-14052020
Copy of the intimation sent by company-14052020
Form ADT-3-31032020_signed
Resignation letter-31032020
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Proof of dispatch-11102017
Notice of resignation filed with the company-11102017
Form DIR-11-11102017_signed
Notice of resignation filed with the company-25092017
Proof of dispatch-25092017
Form DIR-11-25092017_signed
Form SERIOUS COMPLAINT-17082017
Form DIR-12-05082017_signed
Evidence of cessation;-29072017
Form INC-22-03062017_signed
Copies of the utility bills as mentioned above (not older than two months)-03062017
Copy of board resolution authorizing giving of notice-03062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062017
Proof of dispatch-03062017
Notice of resignation filed with the company-03062017
Form DIR-12-03062017_signed
Acknowledgement received from company-03062017
Evidence of cessation;-03062017
Form DIR-11-03062017_signed
Notice of resignation;-03062017
Form CHG-1-19052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
Instrument(s) of creation or modification of charge;-18052017
