Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Thakur
Pradeep Kumar Thakur
Director/Designated Partner
about 7 years ago
Amit Verma
Amit Verma
Director/Designated Partner
over 7 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 8 years ago
Praveen Gurnani
Praveen Gurnani
Director
over 15 years ago
Prakash Ahuja
Prakash Ahuja
Director
over 15 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 16 years ago
Vineet Mathur
Vineet Mathur
Director
over 17 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
over 17 years ago

Charges

435 Crore
13 March 2014
Idbi Bank Limited
400 Crore
21 September 2013
Oriental Bank Of Commerce Limited
35 Crore
13 March 2014
Idbi Bank Limited
0
21 September 2013
Oriental Bank Of Commerce Limited
0
13 March 2014
Idbi Bank Limited
0
21 September 2013
Oriental Bank Of Commerce Limited
0

Documents

Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-27062018
Form DIR-11-27062018_signed
Proof of dispatch-27062018
Form DIR-12-24012018_signed
Form DIR-12-20122017_signed
Evidence of cessation;-19122017
Notice of resignation;-19122017
Form DIR-12-07122017_signed
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Optional Attachment-(1)-10112017
Notice of resignation filed with the company-10112017
Form DIR-11-10112017_signed
Proof of dispatch-10112017
Form DIR-12-12072017_signed
Optional Attachment-(2)-07072017
Optional Attachment-(1)-07072017
Notice of resignation;-07072017
Letter of appointment;-07072017
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-05062017
Proof of dispatch-05062017