Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 9 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director/Designated Partner
over 9 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 19 years ago

Past Directors

Mohd Nasir
Mohd Nasir
Additional Director
about 16 years ago

Charges

0
23 December 2011
Uco Bank
50 Crore
25 September 2007
Central Bank Of India
75 Crore
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0

Documents

Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Copy of Board Resolution-010216.PDF
Optional Attachment 1-010216.PDF
Scheme of Arrangement- Amalgamation-010216.PDF
Form MGT-7-171215.OCT
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Form DIR-12-291015.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Letter of the charge holder-290415.PDF
Form CHG-4-290415.OCT
Memorandum of satisfaction of Charge-290415.PDF
Form DIR-12-160415.OCT
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF
Letter of Appointment-160415.PDF
Interest in other entities-160415.PDF
Evidence of cessation-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Form DIR-11-160415.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT