Company Information

CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,600,400
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chhabra
Deepak Chhabra
Director/Designated Partner
over 1 year ago
Pawan Singh
Pawan Singh
Director/Designated Partner
almost 2 years ago
Tauqeer Ahmad
Tauqeer Ahmad
Director/Designated Partner
almost 2 years ago
Vipin Verma
Vipin Verma
Director/Designated Partner
almost 3 years ago
Ankur Gandhi
Ankur Gandhi
Director/Designated Partner
about 6 years ago
Naveen Gaba
Naveen Gaba
Director/Designated Partner
over 12 years ago
Dhirender Gaba
Dhirender Gaba
Beneficial Owner
over 12 years ago

Past Directors

Inder Jeet Arya
Inder Jeet Arya
Director
over 7 years ago
Anil Kumar Dixit
Anil Kumar Dixit
Director
over 10 years ago
Shyam Sunder Jolly
Shyam Sunder Jolly
Additional Director
almost 13 years ago
Nanak Chandra Sanwal
Nanak Chandra Sanwal
Director
almost 17 years ago
Sarlesh Kumar Chandak
Sarlesh Kumar Chandak
Director
over 18 years ago
Rahul Yadav
Rahul Yadav
Director
over 18 years ago

Charges

1 Crore
24 February 2010
Kotak Mahindra Bank Limited
1 Crore
24 February 2010
Kotak Mahindra Bank Limited
0
24 February 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30072020-signed
Notice of resignation filed with the company-01102019
Form DIR-11-01102019_signed
Acknowledgement received from company-01102019
Proof of dispatch-01102019
Form DPT-3-27062019
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(2)-29032019
Form DIR-11-14012019_signed
Form DIR-12-14012019_signed
Optional Attachment-(1)-11012019
Acknowledgement received from company-11012019
Optional Attachment-(3)-11012019
Notice of resignation filed with the company-11012019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Proof of dispatch-11012019
Notice of resignation;-11012019
Optional Attachment-(2)-11012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors? report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-14-23012018-signed