Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
7,500,000
Authorised Capital
30,000,000

Directors

Satender Kuamr Jain
Satender Kuamr Jain
Director/Designated Partner
almost 3 years ago
Brahm Prakash Sharma
Brahm Prakash Sharma
Director/Designated Partner
over 13 years ago
Surinder Kumar Vashishth
Surinder Kumar Vashishth
Additional Director
over 15 years ago
Jaideep Sangwan
Jaideep Sangwan
Director/Designated Partner
over 15 years ago
Naresh Kumar Malik
Naresh Kumar Malik
Director
almost 19 years ago
Harpal Singh
Harpal Singh
Director
almost 19 years ago
Ajay Chopra
Ajay Chopra
Additional Director
about 19 years ago

Past Directors

Jatinder Pal Malhotra
Jatinder Pal Malhotra
Additional Director
over 13 years ago
Yatharth Vashisht
Yatharth Vashisht
Additional Director
over 15 years ago
Ranjana Vashishthe .
Ranjana Vashishthe .
Additional Director
over 15 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Additional Director
about 19 years ago
Arun Gupta
Arun Gupta
Additional Director
about 19 years ago
Harsh Kumar Khatter
Harsh Kumar Khatter
Additional Director
about 19 years ago
Manoj Mangla
Manoj Mangla
Director
about 19 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
almost 20 years ago

Charges

4 Crore
05 June 2009
Punjab & Sind Bank
4 Crore
05 June 2009
Punjab & Sind Bank
0
05 June 2009
Punjab & Sind Bank
0
05 June 2009
Punjab & Sind Bank
0

Documents

Form SERIOUS COMPLAINT-30122016
Form DIR-12-300715.OCT
Letter of Appointment-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Interest in other entities-280715.PDF
Evidence of cessation-280715.PDF
Form DIR-11-170215.OCT
FormSchV-270813 for the FY ending on-310312.OCT
Form 18-260813.OCT
Form 32-260813.OCT
Evidence of cessation-260813.PDF
Form 32-290513.OCT
Optional Attachment 1-290513.PDF
Evidence of cessation-290513.PDF
Evidence of cessation-060313.PDF
Optional Attachment 1-060313.PDF
Form 32-060313-200812.PDF
Form 32-060313-230812.PDF
Form66-261012 for the FY ending on-310312.OCT
Others-041012.PDF
Form 32-310812.OCT
FormSchV-220812 for the FY ending on-310311-Revised-1.OCT
Optional Attachment 1-210812.PDF
Evidence of cessation-210812.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 18-170712.OCT
Form 21-130612.PDF
Copy of the Court-Company Law Board Order-130612.PDF
Optional Attachment 1-130612.PDF