Company Information

CIN
Status
Date of Incorporation
21 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
56,002,850
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satpal Singh
Satpal Singh
Director/Designated Partner
over 8 years ago
Dheeru Singh
Dheeru Singh
Director/Designated Partner
over 8 years ago
Vijay Kumar Sinha
Vijay Kumar Sinha
Additional Director
almost 9 years ago
Parmjit Singh Sawhney
Parmjit Singh Sawhney
Director/Designated Partner
over 12 years ago
Anil Nanda
Anil Nanda
Director
almost 24 years ago

Past Directors

Trikkur Venkatachalam Radhakrishnan
Trikkur Venkatachalam Radhakrishnan
Director
over 12 years ago
Ramanjot Singh
Ramanjot Singh
Director
almost 13 years ago
Rajesh Bahadur Chopra
Rajesh Bahadur Chopra
Director
about 14 years ago
Vikram Khosla
Vikram Khosla
Additional Director
over 17 years ago
Prakash Mohan Sahai
Prakash Mohan Sahai
Whole Time Director
over 17 years ago
Sudhir Sud
Sudhir Sud
Additional Director
about 19 years ago
Ashish Mathur
Ashish Mathur
Director
about 19 years ago

Charges

0
27 April 2010
Yes Bank Limited
1 Crore
27 April 2010
Yes Bank Limited
0
27 April 2010
Yes Bank Limited
0
27 April 2010
Yes Bank Limited
0
27 April 2010
Yes Bank Limited
0
27 April 2010
Yes Bank Limited
0

Documents

Form DIR-11-02032017_signed
Notice of resignation filed with the company-02032017
Proof of dispatch-02032017
Form DIR-11-26072016_signed
Proof of dispatch-26072016
Notice of resignation filed with the company-26072016
Acknowledgement received from company-26072016
Form DIR-12-20072016_signed
Notice of resignation;-20072016
Evidence of cessation;-20072016
Optional Attachment-(1)-01072016
Optional Attachment-(2)-01072016
Form DIR-12-01072016_signed
Evidence of cessation;-01072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Notice of resignation;-01072016
Letter of appointment;-01072016
Interest in other entities;-01072016
Form DIR-11-26052016_signed
Proof of dispatch-26052016
Notice of resignation filed with the company-26052016
XBRL document in respect of balance sheet 30-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 30-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-280615 for the FY ending on-310313.OCT
Form 23AC XBRL-050715-300615 for the FY ending on-310314.OCT
Form 23ACA XBRL-050715-300615 for the FY ending on-310314.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-110913.OCT
Form 32-221212.OCT