Company Information

CIN
Status
Date of Incorporation
05 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
18,863,620
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago
Satish Kumar Seth
Satish Kumar Seth
Director/Designated Partner
over 12 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 12 years ago
Vinod Ambawatta
Vinod Ambawatta
Director
over 13 years ago

Past Directors

Amit Katyal
Amit Katyal
Additional Director
about 7 years ago
Deepali Katyal
Deepali Katyal
Director
over 14 years ago

Charges

98 Crore
12 July 2014
Oriental Bank Of Commerce
90 Crore
08 November 2011
Punjab National Bank
8 Crore
02 November 2017
Punjab National Bank
2 Crore
02 November 2017
Others
0
08 November 2011
Others
0
12 July 2014
Oriental Bank Of Commerce
0
02 November 2017
Others
0
08 November 2011
Others
0
12 July 2014
Oriental Bank Of Commerce
0
02 November 2017
Others
0
08 November 2011
Others
0
12 July 2014
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-13072020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Optional Attachment-(2)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form INC-28-08072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Copy of board resolution authorizing giving of notice-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
List of share holders, debenture holders;-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Optional Attachment-(1)-28052020
Directors report as per section 134(3)-28052020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Acknowledgement received from company-25032019
Notice of resignation;-25032019
Proof of dispatch-25032019
Form DIR-12-25032019_signed
Form DIR-11-25032019_signed
Evidence of cessation;-25032019