Company Information

CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
945,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Nagar
Sachin Nagar
Director/Designated Partner
over 9 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
over 16 years ago
Harpreet Kochar .
Harpreet Kochar .
Director
over 22 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 30 years ago

Past Directors

Sona Bansal
Sona Bansal
Additional Director
over 17 years ago

Charges

125 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
21 October 2009
Bank Of Baroda
75 Crore
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
21 October 2009
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-23042017
Form MGT-7-23042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
Form ADT-1-29032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Form ADT-3-22032017-signed
Resignation letter-16032017
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-161015.OCT
Form DIR-12-210815.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Evidence of cessation-210815.PDF
Letter of Appointment-210815.PDF
Interest in other entities-210815.PDF
Form AOC-5-310115.PDF
Copy of Board Resolution-310115.PDF
Form23AC-121114 for the FY ending on-310314.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF