Company Information

CIN
Status
Date of Incorporation
05 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Bhambri
Sanjay Kumar Bhambri
Director/Designated Partner
over 1 year ago
Shiv Shanker Gupta
Shiv Shanker Gupta
Director/Designated Partner
over 1 year ago
Vinod Kumar Kathuria
Vinod Kumar Kathuria
Director/Designated Partner
over 11 years ago
Nirmal Singh Lamba
Nirmal Singh Lamba
Director/Designated Partner
over 11 years ago
Anurag Mehta
Anurag Mehta
Director/Designated Partner
over 11 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Additional Director
almost 16 years ago
Madhu Goel
Madhu Goel
Director
almost 17 years ago
Puneet Goel
Puneet Goel
Director
over 18 years ago
Amit Goel
Amit Goel
Director
over 18 years ago

Charges

151 Crore
31 March 2016
Lic Housing Finance Ltd
140 Crore
12 June 2014
Religare Finvest Limited
11 Crore
04 June 2010
Punjab National Bank
22 Crore
31 March 2016
Others
0
12 June 2014
Religare Finvest Limited
0
04 June 2010
Punjab National Bank
0
31 March 2016
Others
0
12 June 2014
Religare Finvest Limited
0
04 June 2010
Punjab National Bank
0
31 March 2016
Others
0
12 June 2014
Religare Finvest Limited
0
04 June 2010
Punjab National Bank
0

Documents

Notice of resignation filed with the company-14122016
Form DIR-11-14122016_signed
Proof of dispatch-14122016
Form DIR-11-06122016_signed
Notice of resignation filed with the company-06122016
Proof of dispatch-06122016
Instrument(s) of creation or modification of charge;-03052016
Optional Attachment-(2)-03052016
Form CHG-1-03052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160503
Form MGT-14-100316.OCT
Optional Attachment 1-090316.PDF
MoA - Memorandum of Association-090316.PDF
Copy of resolution-090316.PDF
Form AOC-4-280216.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-14-200116.OCT
Optional Attachment 1-160116.PDF
Copy of resolution-160116.PDF
Form MGT-7-150116.OCT
Form ADT-1-190215.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Copy of resolution-211114.PDF
Form MGT-14-181114.OCT
Optional Attachment 2-151114.PDF
Copy of resolution-151114.PDF
Optional Attachment 1-151114.PDF