Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
49,904,000
Authorised Capital
50,000,000
Directors
Brij Mohan Arora
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pradeep Nanda
Director/Designated Partner
over 12 years ago
over 12 years ago
Arjun Dev
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pawan Kumar Gulati
Director
over 19 years ago
over 19 years ago
Charges
23 December 2011
Central Bank Of India
16 Crore
22 November 2007
Punjab National Bank
2 Crore
21 November 2008
Punjab National Bank
6 Crore
01 October 2007
Punjab National Bank
80 Lak
01 September 2007
Punjab National Bank
60 Lak
01 September 2007
Punjab National Bank
0
01 October 2007
Punjab National Bank
0
23 December 2011
Central Bank Of India
0
21 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
01 September 2007
Punjab National Bank
0
01 October 2007
Punjab National Bank
0
23 December 2011
Central Bank Of India
0
21 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
01 September 2007
Punjab National Bank
0
01 October 2007
Punjab National Bank
0
23 December 2011
Central Bank Of India
0
21 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
Documents
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(1)-06032018
Declaration by first director-06032018
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-09092016
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Form DIR-11-09092016_signed
Proof of dispatch-09092016
Evidence of cessation;-09092016
Notice of resignation filed with the company-09092016
Acknowledgement received from company-09092016
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Form MGT-14-170915.OCT
Copy of resolution-160915.PDF
Form ADT-1-170915.OCT
Resignation Letter-110815.PDF
Form ADT-3-110815.PDF
Form MGT-14-230515.OCT
