Company Information
CIN
Status
Date of Incorporation
18 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
807,790
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Kumar Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipin Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Jagmohan Singh
Additional Director
over 9 years ago
over 9 years ago
Rahul Sachdeva
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Imran Khan
Additional Director
almost 9 years ago
almost 9 years ago
Sidharth Madanlal Bagrecha
Additional Director
almost 9 years ago
almost 9 years ago
Vishwanath Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Harsh Kumar
Additional Director
over 9 years ago
over 9 years ago
Gurcharan Singh Dhawan
Additional Director
over 9 years ago
over 9 years ago
Anita Sachdeva
Additional Director
about 14 years ago
about 14 years ago
Kamal Jit
Managing Director
over 17 years ago
over 17 years ago
Anil Kumar
Director
over 23 years ago
over 23 years ago
Charges
17 March 2010
Oriental Bank Of Commerce
70 Lak
15 February 2005
Karnataka Bank
6 Lak
05 July 2007
State Bank Of India
30 Lak
09 September 2002
Karnataka Bank Ltd.
24 Lak
08 April 2015
Punjab National Bank
4 Crore
07 April 2015
Punjab National Bank
4 Crore
29 September 2009
Oriental Bank Of Commerce
80 Lak
31 January 2009
Oriental Bank Of Commerce
1 Crore
17 March 2010
Oriental Bank Of Commerce
0
08 April 2015
Punjab National Bank
0
07 April 2015
Punjab National Bank
0
15 February 2005
Karnataka Bank
0
09 September 2002
Karnataka Bank Ltd.
0
29 September 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0
05 July 2007
State Bank Of India
0
17 March 2010
Oriental Bank Of Commerce
0
08 April 2015
Punjab National Bank
0
07 April 2015
Punjab National Bank
0
15 February 2005
Karnataka Bank
0
09 September 2002
Karnataka Bank Ltd.
0
29 September 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0
05 July 2007
State Bank Of India
0
17 March 2010
Oriental Bank Of Commerce
0
08 April 2015
Punjab National Bank
0
07 April 2015
Punjab National Bank
0
15 February 2005
Karnataka Bank
0
09 September 2002
Karnataka Bank Ltd.
0
29 September 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0
05 July 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form INC-22-02082016_signed
Optional Attachment-(1)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
Evidence of cessation;-28072016
Form DIR-12-28072016_signed
Optional Attachment-(1)-28072016
Notice of resignation;-28072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Declaration by first director-20072016
Letter of appointment;-20072016
Interest in other entities;-20072016
Optional Attachment-(1)-20072016
Form DIR-12-08072016_signed
Notice of resignation;-08072016
Evidence of cessation;-08072016
Proof of dispatch-30062016
Notice of resignation filed with the company-30062016
Acknowledgement received from company-30062016
Form DIR-11-30062016_signed
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Interest in other entities;-14062016