Company Information

CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,307,500
Authorised Capital
5,000,000

Directors

Pitam Singh
Pitam Singh
Director/Designated Partner
over 6 years ago
Sanik Rewani
Sanik Rewani
Director/Designated Partner
almost 8 years ago

Past Directors

Siddharth Chaudhary
Siddharth Chaudhary
Director
over 16 years ago
Anju Chaudhary
Anju Chaudhary
Director
over 22 years ago
Chandra Prakash Choudhary
Chandra Prakash Choudhary
Director
over 22 years ago

Charges

0
19 November 2009
State Bank Of India
46 Crore
02 February 2011
Oriental Bank Of Commerce Limited
18 Crore
01 January 2011
State Bank Of Bikaner & Jaipur
15 Crore
14 March 2011
Punjab National Bank
10 Crore
28 September 2012
State Bank Of India
221 Crore
14 March 2011
Punjab National Bank
0
28 September 2012
State Bank Of India
0
02 February 2011
Oriental Bank Of Commerce Limited
0
01 January 2011
State Bank Of Bikaner & Jaipur
0
19 November 2009
State Bank Of India
0
14 March 2011
Punjab National Bank
0
28 September 2012
State Bank Of India
0
02 February 2011
Oriental Bank Of Commerce Limited
0
01 January 2011
State Bank Of Bikaner & Jaipur
0
19 November 2009
State Bank Of India
0
14 March 2011
Punjab National Bank
0
28 September 2012
State Bank Of India
0
02 February 2011
Oriental Bank Of Commerce Limited
0
01 January 2011
State Bank Of Bikaner & Jaipur
0
19 November 2009
State Bank Of India
0

Documents

Form ADT-1-25052019_signed
Form DIR-12-22052019_signed
Copy of written consent given by auditor-25042019
-25042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-09012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Copies of the utility bills as mentioned above (not older than two months)-23122018
Copy of board resolution authorizing giving of notice-23122018
Form e-CODS-23032018_signed
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form DIR-12-28102016_signed
Form DIR-12-021215.OCT