Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
426,755,000
Authorised Capital
430,000,000
Directors
Deepak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Bansal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kunal Bansal
Wholetime Director
almost 8 years ago
almost 8 years ago
Mahender Kumar Goyal
Director
over 10 years ago
over 10 years ago
Bishan Bansal
Manager/Secretary
over 11 years ago
over 11 years ago
Past Directors
Sanjeev Kumar Grover
Whole Time Director
about 9 years ago
about 9 years ago
Nishant Goel
Additional Director
almost 10 years ago
almost 10 years ago
Tanu Kwatra
Director
over 10 years ago
over 10 years ago
Nanak Chand Tayal
Director
over 12 years ago
over 12 years ago
Vinod Jindal
Director
over 12 years ago
over 12 years ago
Charges
05 December 2015
State Bank Of India Lead Of Consortium
115 Crore
05 December 2015
State Bank Of India Lead Of Consortium
0
05 December 2015
State Bank Of India Lead Of Consortium
0
05 December 2015
State Bank Of India Lead Of Consortium
0
05 December 2015
State Bank Of India Lead Of Consortium
0
05 December 2015
State Bank Of India Lead Of Consortium
0
05 December 2015
State Bank Of India Lead Of Consortium
0
Documents
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DIR-11-09062019_signed
Notice of resignation filed with the company-30052019
Proof of dispatch-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Form DIR-12-08042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Optional Attachment-(1)-04042018
Form AOC-4(XBRL)-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-21022018_signed
Optional Attachment-(1)-20022018
Copy of MGT-8-20022018
List of share holders, debenture holders;-20022018
Form ADT-1-25012018_signed
Optional Attachment-(2)-25012018
Copy of resolution passed by the company-25012018
Optional Attachment-(1)-25012018
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Evidence of cessation;-19122017
