Company Information
CIN
Status
Date of Incorporation
29 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gyan Chand Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sudeish Jaain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Narendra Garg
Director
over 20 years ago
over 20 years ago
Vijay Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Ashish Garg
Additional Director
almost 15 years ago
almost 15 years ago
Laxmikant Lath
Director
over 20 years ago
over 20 years ago
Charges
09 June 2011
State Bank Of India
100 Crore
26 May 2006
Indian Overseas Bank
8 Crore
14 December 2007
Punjab National Bank
18 Crore
17 September 2008
Punjab National Bank
34 Crore
26 May 2006
Indian Overseas Bank
0
09 June 2011
State Bank Of India
0
17 September 2008
Punjab National Bank
0
14 December 2007
Punjab National Bank
0
26 May 2006
Indian Overseas Bank
0
09 June 2011
State Bank Of India
0
17 September 2008
Punjab National Bank
0
14 December 2007
Punjab National Bank
0
26 May 2006
Indian Overseas Bank
0
09 June 2011
State Bank Of India
0
17 September 2008
Punjab National Bank
0
14 December 2007
Punjab National Bank
0
Documents
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(4)-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(1)-08122016
Notice of resignation;-08122016
Notice of resignation filed with the company-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Form DIR-11-08122016_signed
Evidence of cessation;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Declaration by first director-08122016
Acknowledgement received from company-08122016
Proof of dispatch-08122016
Optional Attachment-(3)-08122016
Form INC-22-070814.OCT
Form DIR-12-070814.OCT
Optional Attachment 1-040814.PDF
Interest in other entities-310714.PDF
Evidence of cessation-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Letter of Appointment-310714.PDF
Form23AC-110414 for the FY ending on-310313.OCT
FormSchV-110414 for the FY ending on-310313.OCT
Form 17-170713-ChargeId-10051424.OCT
Memorandum of satisfaction of Charge-170713.PDF