Company Information
CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Shanker
Director/Designated Partner
over 9 years ago
over 9 years ago
Virender Uppal
Director
over 19 years ago
over 19 years ago
Atul Bansal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjeev Dhingra
Director
over 19 years ago
over 19 years ago
Virendra Dhingra
Director
over 19 years ago
over 19 years ago
Past Directors
Amit Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Sona Bansal
Director
almost 18 years ago
almost 18 years ago
Charges
27 June 2013
Corporation Bank
17 Crore
14 July 2010
Allahabad Bank
12 Crore
16 April 2010
Corporation Bank Industrial Finance Branch
42 Crore
27 June 2013
Corporation Bank
0
16 April 2010
Corporation Bank Industrial Finance Branch
0
14 July 2010
Allahabad Bank
0
27 June 2013
Corporation Bank
0
16 April 2010
Corporation Bank Industrial Finance Branch
0
14 July 2010
Allahabad Bank
0
27 June 2013
Corporation Bank
0
16 April 2010
Corporation Bank Industrial Finance Branch
0
14 July 2010
Allahabad Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
List of share holders, debenture holders;-23042017
Form MGT-7-23042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
Form ADT-1-06042017_signed
Copy of written consent given by auditor-03042017
Copy of resolution passed by the company-03042017
Copy of the intimation sent by company-03042017
Form ADT-3-22032017-signed
Resignation letter-16032017
Form DIR-12-161015.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Interest in other entities-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Letter of Appointment-240815.PDF
Form DIR-12-090215.OCT
Letter of Appointment-060215.PDF
Evidence of cessation-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT