Company Information
CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sardana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sachin Nagar
Director/Designated Partner
over 9 years ago
over 9 years ago
Viney Uppal
Director
almost 18 years ago
almost 18 years ago
Virender Uppal
Director
over 18 years ago
over 18 years ago
Past Directors
Ved Prakash Saxena
Director
over 9 years ago
over 9 years ago
Sona Bansal
Director
over 16 years ago
over 16 years ago
Atul Bansal
Director
over 16 years ago
over 16 years ago
Charges
20 September 2011
Alchemist Asset Reconstruction Company Limited
5 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
23 November 2009
Corporation Bank
110 Crore
02 September 2009
Alchemist Asset Reconstruction Company Limited
18 Crore
21 October 2009
Bank Of Baroda
75 Crore
02 September 2009
Others
0
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
20 September 2011
Others
0
02 September 2009
Others
0
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
20 September 2011
Others
0
Documents
Form AOC-5-12102018-signed
Copy of board resolution-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form CHG-1-01052017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170501
Form CHG-1-10042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170410
Form ADT-1-07042017_signed
Optional Attachment-(1)-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Instrument(s) of creation or modification of charge;-01042017
Optional Attachment-(1)-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Interest in other entities;-30012017
Letter of appointment;-30012017
Evidence of cessation;-30012017
Form ADT-3-19092016-signed
Resignation letter-15092016
Form MGT-7-111115.OCT
Form DIR-12-191015.OCT
Form DIR-12-161015.OCT