Company Information

CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramadesh Ganguly
Ramadesh Ganguly
Director/Designated Partner
over 12 years ago
Omprakash Shaw
Omprakash Shaw
Director/Designated Partner
over 12 years ago
Paras Badhwar
Paras Badhwar
Director
about 21 years ago
Jagdish Kumar Badhwar
Jagdish Kumar Badhwar
Director
about 21 years ago

Charges

35 Crore
28 July 2012
State Bank Of India
35 Crore
28 July 2012
State Bank Of India
0
28 July 2012
State Bank Of India
0
28 July 2012
State Bank Of India
0

Documents

Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Form MGT-7-27032018_signed
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310312.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Form DIR-12-170714.OCT
Interest in other entities-170714.PDF
Evidence of cessation-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Instrument of creation or modification of charge-130812.PDF