Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,012,500
Authorised Capital
30,000,000

Directors

Charanjit Pal Jindal
Charanjit Pal Jindal
Nominee
about 8 years ago
Abey Kumar Goyal
Abey Kumar Goyal
Director/Designated Partner
over 19 years ago

Past Directors

Imran Daudhaji Vahevaria
Imran Daudhaji Vahevaria
Director
about 14 years ago

Charges

8 Crore
17 November 2009
Central Bank Of India
8 Crore
30 July 2008
Bank Of Maharashtra
6 Crore
29 September 2008
Bank Of Maharashtra
4 Crore
03 January 2006
Central Bank Of India Limited
2 Crore
03 January 2006
Central Bank Of India
1 Crore
03 January 2006
Central Bank Of India Limited
4 Crore
17 November 2009
Central Bank Of India
0
03 January 2006
Central Bank Of India
0
03 January 2006
Central Bank Of India Limited
0
03 January 2006
Central Bank Of India Limited
0
29 September 2008
Bank Of Maharashtra
0
30 July 2008
Bank Of Maharashtra
0
17 November 2009
Central Bank Of India
0
03 January 2006
Central Bank Of India
0
03 January 2006
Central Bank Of India Limited
0
03 January 2006
Central Bank Of India Limited
0
29 September 2008
Bank Of Maharashtra
0
30 July 2008
Bank Of Maharashtra
0
17 November 2009
Central Bank Of India
0
03 January 2006
Central Bank Of India
0
03 January 2006
Central Bank Of India Limited
0
03 January 2006
Central Bank Of India Limited
0
29 September 2008
Bank Of Maharashtra
0
30 July 2008
Bank Of Maharashtra
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-01042021_signed
Form AOC-4-31032021_signed
Form ADT-1-04012021_signed
Evidence of cessation;-31122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
List of share holders, debenture holders;-25062020
Form INC-22-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018