Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 6 years ago
Sumesh Kumar
Sumesh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Naresh Bhardwanj
Naresh Bhardwanj
Additional Director
over 6 years ago
Anu Gupta
Anu Gupta
Additional Director
over 6 years ago
Sheetal Doshi
Sheetal Doshi
Additional Director
about 7 years ago
Rajinder Singh
Rajinder Singh
Additional Director
almost 8 years ago
Lidia Halam
Lidia Halam
Director
over 8 years ago
Ashish Garg
Ashish Garg
Director
over 10 years ago
Manoj Sharma
Manoj Sharma
Director
over 10 years ago
Ruchi Garg
Ruchi Garg
Additional Director
about 12 years ago
Laxmikant Lath
Laxmikant Lath
Director
almost 18 years ago

Charges

188 Crore
30 December 2013
Punjab National Bank
94 Crore
11 March 2013
Punjab National Bank
94 Crore
30 December 2013
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
11 March 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
11 March 2013
Punjab National Bank
0

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form ADT-3-21122018_signed
Resignation letter-21122018
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
Interest in other entities;-09102018
Notice of resignation;-09102018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Declaration by first director-18092018
Interest in other entities;-18092018
Optional Attachment-(2)-18092018
Form ADT-1-05012018_signed
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed