Company Information
CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiv Shanker Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Bhambri
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Kathuria
Director/Designated Partner
over 12 years ago
over 12 years ago
Neeraj Kumar Sikri
Director/Designated Partner
over 12 years ago
over 12 years ago
Harish Singhla
Director
over 18 years ago
over 18 years ago
Nirmal Singh Lamba
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Anurag Mehta
Director
almost 13 years ago
almost 13 years ago
Deepak Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Puneet Goel
Additional Director
over 17 years ago
over 17 years ago
Arun Kumar
Director
over 18 years ago
over 18 years ago
Charges
12 June 2014
Religare Finvest Limited
11 Crore
20 July 2011
Bank Of Baroda
9 Crore
08 October 2012
Intec Capital Limited
3 Crore
13 November 2007
Indiabulls Financial Services Limited
6 Crore
18 October 2006
Indiabulls Credit Services Limited
10 Crore
18 October 2006
Indiabulls Credit Services Limited
0
12 June 2014
Religare Finvest Limited
0
08 October 2012
Intec Capital Limited
0
13 November 2007
Indiabulls Financial Services Limited
0
20 July 2011
Bank Of Baroda
0
18 October 2006
Indiabulls Credit Services Limited
0
12 June 2014
Religare Finvest Limited
0
08 October 2012
Intec Capital Limited
0
13 November 2007
Indiabulls Financial Services Limited
0
20 July 2011
Bank Of Baroda
0
18 October 2006
Indiabulls Credit Services Limited
0
12 June 2014
Religare Finvest Limited
0
08 October 2012
Intec Capital Limited
0
13 November 2007
Indiabulls Financial Services Limited
0
20 July 2011
Bank Of Baroda
0
Documents
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Form DIR-11-14122016_signed
Proof of dispatch-06122016
Notice of resignation filed with the company-06122016
Form DIR-11-06122016_signed
Form MGT-14-100316.OCT
Copy of resolution-090316.PDF
MoA - Memorandum of Association-090316.PDF
Optional Attachment 1-090316.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-14-200116.OCT
Copy of resolution-160116.PDF
Optional Attachment 1-160116.PDF
Copy of resolution-150116.PDF
Optional Attachment 1-150116.PDF
Letter of the charge holder-300915.PDF
Form CHG-4-300915.OCT
Memorandum of satisfaction of Charge-300915.PDF
Form ADT-1-190215.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Optional Attachment 2-151114.PDF