Company Information
CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
10,000,000
Directors
Prakash Mehta
Director
almost 21 years ago
almost 21 years ago
Gulshan Kumar Soni
Director/Designated Partner
over 23 years ago
over 23 years ago
Prahlad Singh Rana
Director
over 23 years ago
over 23 years ago
Vinod Bansal
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Bhushan Lal Arora
Director
over 20 years ago
over 20 years ago
Sunil Sethi
Director
almost 21 years ago
almost 21 years ago
Charges
14 March 2005
State Bank Of Indore
15 Crore
14 March 2005
State Bank Of Indore
0
14 March 2005
State Bank Of Indore
0
Documents
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Notice of resignation;-16062018
Optional Attachment-(1)-16062018
FormSchV-151214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060712.OCT
Form23AC-220811 for the FY ending on-310311.OCT
FormSchV-220811 for the FY ending on-310311.OCT
Form23AC-050311 for the FY ending on-310310.OCT
FormSchV-050311 for the FY ending on-310310.OCT
FormSchV-300110 for the FY ending on-310309.OCT
Form23AC-020210 for the FY ending on-310309-Revised-1.OCT
FormSchV-250609 for the FY ending on-310308.OCT
Form23AC-250609 for the FY ending on-310308.OCT
Form 23AC-300309.OCT
Form 2-240708.PDF
List of allottees-240708.PDF
Memorandum of satisfaction of Charge-110708.PDF
Form 17-060708-ChargeId-90055661.PDF
