Company Information

CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
3,128,500
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 4 years ago
Laxman Yadav
Laxman Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Sat Narain Goel
Sat Narain Goel
Director
over 10 years ago
Ganga Ram
Ganga Ram
Director
over 11 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 15 years ago
Brij Aggarwal
Brij Aggarwal
Director
almost 20 years ago
Sunil Kumar Bakshi
Sunil Kumar Bakshi
Director
over 23 years ago

Charges

0
11 August 2005
State Bank Of Bikaner & Jaipur
14 Crore
11 August 2005
State Bank Of Bikaner And Jaipur
15 Crore
16 March 2007
State Bank Of Bikaner & Jaipur
3 Crore
04 June 2008
State Bank Of Bikaner And Jaipur
11 Crore
19 September 2008
State Bank Of Bikaner & Jaipur
19 Lak
19 September 2008
State Bank Of Bikaner & Jaipur
18 Lak
04 June 2008
State Bank Of Bikaner And Jaipur
0
11 August 2005
State Bank Of Bikaner & Jaipur
0
19 September 2008
State Bank Of Bikaner & Jaipur
0
11 August 2005
State Bank Of Bikaner And Jaipur
0
16 March 2007
State Bank Of Bikaner & Jaipur
0
19 September 2008
State Bank Of Bikaner & Jaipur
0
04 June 2008
State Bank Of Bikaner And Jaipur
0
11 August 2005
State Bank Of Bikaner & Jaipur
0
19 September 2008
State Bank Of Bikaner & Jaipur
0
11 August 2005
State Bank Of Bikaner And Jaipur
0
16 March 2007
State Bank Of Bikaner & Jaipur
0
19 September 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Form DIR-12-07112020_signed
Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Notice of resignation;-02112020
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Form DIR-11-01102020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form DIR-12-10062019_signed
Interest in other entities;-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form CHG-4-22022018_signed
Letter of the charge holder stating that the amount has been satisfied-22022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Form CHG-4-19022018_signed