Company Information

CIN
Status
Date of Incorporation
13 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
almost 5 years ago
Sachin Dharne
Sachin Dharne
Director
about 7 years ago
Rohit Kishore
Rohit Kishore
Director
over 9 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 10 years ago
Sureena Uppal
Sureena Uppal
Director
about 23 years ago
Gurdeep Singh
Gurdeep Singh
Director
almost 26 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
almost 5 years ago
Saurabh Sharma
Saurabh Sharma
Director
about 6 years ago
Joy George
Joy George
Director
about 7 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
about 8 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Director
about 8 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Director
about 10 years ago
Inder Mohan Singh
Inder Mohan Singh
Director
almost 26 years ago
Nirmal Singh
Nirmal Singh
Director
about 26 years ago

Charges

0
10 August 2004
Ing Vysya Bank Limited
43 Crore
10 August 2004
Ing Vysya Bank Limited
0
10 August 2004
Ing Vysya Bank Limited
0
10 August 2004
Ing Vysya Bank Limited
0

Documents

Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(2)-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Interest in other entities;-30122019
Form DIR-12-19122019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Optional Attachment-(2)-30072019
Notice of resignation;-30072019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019_signed
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form DIR-12-31102018_signed
Form DIR-12-01102018_signed