Company Information
CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Kant Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Bharana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravindra Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Vaibhav Bharana
Director
over 15 years ago
over 15 years ago
Arvind Kumar
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Arvind Kumar Birla
Additional Director
over 17 years ago
over 17 years ago
Charges
30 March 2013
Yes Bank Limited
135 Crore
29 December 2012
Union Bank Of India
100 Crore
03 May 2012
Yes Bank Limited
100 Crore
22 June 2011
Idbi Trusteeship Services Limited
200 Crore
24 September 2008
Axis Bank Limited
50 Crore
28 July 2009
Axis Trustee Services Limited
25 Crore
30 March 2013
Yes Bank Limited
0
28 July 2009
Axis Trustee Services Limited
0
29 December 2012
Union Bank Of India
0
03 May 2012
Yes Bank Limited
0
24 September 2008
Axis Bank Limited
0
22 June 2011
Idbi Trusteeship Services Limited
0
30 March 2013
Yes Bank Limited
0
28 July 2009
Axis Trustee Services Limited
0
29 December 2012
Union Bank Of India
0
03 May 2012
Yes Bank Limited
0
24 September 2008
Axis Bank Limited
0
22 June 2011
Idbi Trusteeship Services Limited
0
30 March 2013
Yes Bank Limited
0
28 July 2009
Axis Trustee Services Limited
0
29 December 2012
Union Bank Of India
0
03 May 2012
Yes Bank Limited
0
24 September 2008
Axis Bank Limited
0
22 June 2011
Idbi Trusteeship Services Limited
0
Documents
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Form MGT-14-19042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form DIR-12-071115.OCT
Letter of Appointment-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Interest in other entities-061115.PDF
Form ADT-1-161015.OCT
XBRL document in respect of balance sheet 07-10-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-131015-071015 for the FY ending on-310314.OCT
Form DIR-12-200115.OCT
Evidence of cessation-200115.PDF
Letter of Appointment-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Interest in other entities-200115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
