Company Information
CIN
Status
Date of Incorporation
15 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
28,970,700
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Bhushan Yadav
Director/Designated Partner
over 10 years ago
over 10 years ago
Amit Bharana
Director/Designated Partner
over 11 years ago
over 11 years ago
Vaibhav Bharana
Director
over 14 years ago
over 14 years ago
Hem Singh Bharana
Director
over 16 years ago
over 16 years ago
Past Directors
Subhash Chand Nagar
Additional Director
almost 13 years ago
almost 13 years ago
Dheeraj Singh Bharana
Additional Director
over 17 years ago
over 17 years ago
Sumit Bharana
Additional Director
about 19 years ago
about 19 years ago
Charges
30 October 2014
Sbicap Trustee Company Limited
8,743 Crore
30 April 2011
Axis Trustee Services Limited
50 Crore
29 September 2010
Axis Trustee Services Limited
24 Crore
18 December 2010
Il & Fs Trust Company Limited
75 Crore
30 April 2011
Axis Trustee Services Limited
0
29 September 2010
Axis Trustee Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0
18 December 2010
Il & Fs Trust Company Limited
0
30 April 2011
Axis Trustee Services Limited
0
29 September 2010
Axis Trustee Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0
18 December 2010
Il & Fs Trust Company Limited
0
30 April 2011
Axis Trustee Services Limited
0
29 September 2010
Axis Trustee Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0
18 December 2010
Il & Fs Trust Company Limited
0
30 April 2011
Axis Trustee Services Limited
0
29 September 2010
Axis Trustee Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0
18 December 2010
Il & Fs Trust Company Limited
0
30 April 2011
Axis Trustee Services Limited
0
29 September 2010
Axis Trustee Services Limited
0
30 October 2014
Sbicap Trustee Company Limited
0
18 December 2010
Il & Fs Trust Company Limited
0
Documents
Form DIR-11-07122019_signed
Proof of dispatch-30112019
Notice of resignation filed with the company-30112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Form 23ACA-01062018_signed
Form 23AC-01062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Optional Attachment-(1)-30052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Annual return as per schedule V of the Companies Act,1956-30052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30052018
Form 20B-30052018_signed
Form 66-30052018_signed
Form CHG-4-19052016_signed
Letter of the charge holder stating that the amount has been satisfied-19052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160519
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form MGT-14-030215.OCT
Copy of resolution-020215.PDF
Certificate of Registration of Mortgage-120115.PDF
Optional Attachment 2-120115.PDF
Optional Attachment 1-120115.PDF
Form CHG-1-120115.OCT
Certificate of Registration of Mortgage-120115.PDF