Company Information

CIN
Status
Date of Incorporation
29 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
over 1 year ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago
Adesh Kumar Mavi
Adesh Kumar Mavi
Director/Designated Partner
over 8 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 9 years ago
Amit Bharana
Amit Bharana
Director
over 17 years ago
Atul Modi
Atul Modi
Director
about 18 years ago
Surender Modi
Surender Modi
Director
about 19 years ago

Past Directors

Ishwar Singh Gulia
Ishwar Singh Gulia
Director
about 12 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 12 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Additional Director
over 17 years ago

Charges

140 Crore
05 March 2016
Capri Global Capital Limited
5 Crore
30 September 2014
Capri Global Capital Limited
68 Crore
30 September 2014
Milestone Trusteeship Services Private Limited
27 Crore
29 August 2011
Money Matters Financial Services Limited
40 Crore
07 February 2008
Punjab National Bank
52 Crore
29 August 2011
Money Matters Financial Services Limited
0
07 February 2008
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
30 September 2014
Capri Global Capital Limited
0
05 March 2016
Others
0
29 August 2011
Money Matters Financial Services Limited
0
07 February 2008
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
30 September 2014
Capri Global Capital Limited
0
05 March 2016
Others
0
29 August 2011
Money Matters Financial Services Limited
0
07 February 2008
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
30 September 2014
Capri Global Capital Limited
0
05 March 2016
Others
0

Documents

Form DIR-11-03022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Notice of resignation;-23022017
Interest in other entities;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Form INC-22-18072016_signed
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Proof of dispatch-11052016
Acknowledgement received from company-11052016
Letter of appointment;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Interest in other entities;-10052016
Optional Attachment-(1)-28042016
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
Form MGT-7-010116.OCT
Form ADT-1-171015.OCT