Company Information
CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Suresh Kaushal
Director/Designated Partner
about 14 years ago
about 14 years ago
Mukund Sharan
Director
about 20 years ago
about 20 years ago
Past Directors
Gaurav Wahal
Director
over 12 years ago
over 12 years ago
Charges
20 January 2014
Canara Bank
30 Crore
25 August 2011
Punjab National Bank (lead Bank)
190 Crore
26 September 2007
Punjab National Bank
200 Crore
26 September 2007
Punjab National Bank
75 Crore
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0
Documents
Form DIR-12-111115.OCT
Evidence of cessation-101115.PDF
Form ADT-1-201015.OCT
Form DIR-12-091015.OCT
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Interest in other entities-061015.PDF
Optional Attachment 1-061015.PDF
Letter of Appointment-061015.PDF
Form MGT-14-170615.OCT
Copy of resolution-160615.PDF
Optional Attachment 1-160615.PDF
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
Form DIR-12-250515.OCT
Optional Attachment 1-250515.PDF
-141114.OCT
Certificate of Registration for Modification of Mortgage-090914.PDF
Certificate of Registration for Modification of Mortgage-090914.PDF
Certificate of Registration for Modification of Mortgage-090914.PDF
Instrument of creation or modification of charge-090914.PDF
Optional Attachment 1-090914.PDF
Form CHG-1-090914-310714-ChargeId-10306954.PDF
List of past and present members-090914.PDF
Form23AC-070514 for the FY ending on-310313.OCT
FormSchV-120514 for the FY ending on-310313.OCT
Instrument of creation or modification of charge-060314.PDF
Optional Attachment 1-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Form 8-060314.OCT
Certificate of Registration of Mortgage-060314.PDF
