Company Information

CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vikas
. Vikas
Director/Designated Partner
over 4 years ago
Vinod Bansal
Vinod Bansal
Director/Designated Partner
almost 19 years ago
Prahlad Singh Rana
Prahlad Singh Rana
Director
almost 19 years ago

Past Directors

Jyotsna .
Jyotsna .
Director
over 12 years ago
Kavita Sanghi
Kavita Sanghi
Director
over 12 years ago
Preeti Bansal
Preeti Bansal
Director
almost 17 years ago
Gulshan Kumar Soni
Gulshan Kumar Soni
Director
almost 19 years ago

Charges

24 Crore
10 February 2014
Caparo Financial Solutions Limited
2 Crore
25 November 2013
Punjab National Bank
21 Crore
19 July 2013
Union Bank Of India
43 Lak
24 June 2013
Union Bank Of India
33 Lak
24 September 2010
Union Bank Of India
23 Crore
06 September 2010
Union Bank Of India
23 Crore
11 April 2013
Caparo Financial Solutions Limited
4 Crore
10 February 2014
Caparo Financial Solutions Limited
0
19 July 2013
Union Bank Of India
0
11 April 2013
Caparo Financial Solutions Limited
0
25 November 2013
Punjab National Bank
0
06 September 2010
Union Bank Of India
0
24 September 2010
Union Bank Of India
0
24 June 2013
Union Bank Of India
0
10 February 2014
Caparo Financial Solutions Limited
0
19 July 2013
Union Bank Of India
0
11 April 2013
Caparo Financial Solutions Limited
0
25 November 2013
Punjab National Bank
0
06 September 2010
Union Bank Of India
0
24 September 2010
Union Bank Of India
0
24 June 2013
Union Bank Of India
0
10 February 2014
Caparo Financial Solutions Limited
0
19 July 2013
Union Bank Of India
0
11 April 2013
Caparo Financial Solutions Limited
0
25 November 2013
Punjab National Bank
0
06 September 2010
Union Bank Of India
0
24 September 2010
Union Bank Of India
0
24 June 2013
Union Bank Of India
0

Documents

Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form DIR-12-260315.OCT
Form MGT-14-260315.OCT
Form23AC-180315 for the FY ending on-310314.OCT
Form ADT-1-260315.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Evidence of cessation-180315.PDF
Copy of resolution-180315.PDF
Form INC-28-050215.PDF
Copy of the Court-Company Law Board Order-050215.PDF
Optional Attachment 1-050215.PDF
Copy of petition-060914.PDF
Affidavit verifying the petition-060914.PDF
Optional Attachment 1-060914.PDF
Form CHG-4-070814.OCT
Letter of the charge holder-010814.PDF
Memorandum of satisfaction of Charge-010814.PDF
Letter of the charge holder-150314.PDF
Form 17-150314-130214-ChargeId-10430238.PDF
Certificate of Registration of Mortgage-110314.PDF
Instrument of creation or modification of charge-110314.PDF
Optional Attachment 1-110314.PDF
Form 8-110314.OCT