Company Information
CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
111,115,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Bhushan Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Goel
Director/Designated Partner
over 16 years ago
over 16 years ago
Amit Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Srikanth Sundararaman
Additional Director
over 14 years ago
over 14 years ago
Charges
19 April 2010
Idbi Bank Limited
44 Crore
11 July 2009
Idbi Bank Limited
10 Crore
10 February 2009
Idbi Bank Limited
15 Crore
10 February 2009
Idbi Bank Limited
0
11 July 2009
Idbi Bank Limited
0
19 April 2010
Idbi Bank Limited
0
10 February 2009
Idbi Bank Limited
0
11 July 2009
Idbi Bank Limited
0
19 April 2010
Idbi Bank Limited
0
Documents
Form DIR-11-22052017_signed
Notice of resignation filed with the company-22052017
Proof of dispatch-22052017
Notice of resignation filed with the company-15052017
Proof of dispatch-15052017
Form 18-080613.OCT
Optional Attachment 1-080613.PDF
Form 8-040612.OCT
Certificate of Registration for Modification of Mortgage-310512.PDF
Optional Attachment 2-310512.PDF
Optional Attachment 1-310512.PDF
Instrument of creation or modification of charge-310512.PDF
Certificate of Registration for Modification of Mortgage-310512.PDF
Certificate of Registration for Modification of Mortgage-310512.PDF
XBRL document in respect of profit and loss account 06-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 06-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-070412-060412 for the FY ending on-310311.OCT
Form 23AC XBRL-070412-060412 for the FY ending on-310311.OCT
FormSchV-101211 for the FY ending on-310311.OCT
Form 25C-231110-261010.PDF
Copy of Board Resolution-231110.PDF
FormSchV-191110 for the FY ending on-310310.OCT
Form 32-181110-261010.PDF
Evidence of cessation-281010.PDF
Form 32-281010-261010.PDF
Form 23B-281010.OCT
Frm23ACA-211010 for the FY ending on-310310.OCT
Form23AC-211010 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-121010.PDF
Immunity Certificate under CLSS- 2010-121010.PDF