Company Information
CIN
Status
Date of Incorporation
04 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
146,558,450
Authorised Capital
147,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Rathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuj Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Shrivats Rathi
Director
over 11 years ago
over 11 years ago
Rishab Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Kamal Kishore Aggarwal
Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Kansal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Umesh Chandra Pathak
Director
over 11 years ago
over 11 years ago
Meenu Jain
Company Secretary
over 11 years ago
over 11 years ago
Vikas Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Kshitij Kumar Gangwal
Additional Director
almost 15 years ago
almost 15 years ago
Kalyan Dutt Sharma
Director
over 15 years ago
over 15 years ago
Charges
28 October 2011
Indian Overseas Bank
3 Crore
09 September 2010
Indian Overseas Bank
2 Crore
09 September 2010
Indian Overseas Bank
12 Lak
09 September 2010
Indian Overseas Bank
2 Crore
30 June 2009
Indian Overseas Bank
1 Crore
15 December 2005
Hdfc Bank House
6 Lak
14 November 2005
Indian Overseas Bank
52 Crore
14 November 2005
Indian Overseas Bank
8 Crore
14 November 2005
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
30 June 2009
Indian Overseas Bank
0
15 December 2005
Hdfc Bank House
0
14 November 2005
Indian Overseas Bank
0
28 October 2011
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
30 June 2009
Indian Overseas Bank
0
15 December 2005
Hdfc Bank House
0
14 November 2005
Indian Overseas Bank
0
28 October 2011
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
30 June 2009
Indian Overseas Bank
0
15 December 2005
Hdfc Bank House
0
14 November 2005
Indian Overseas Bank
0
28 October 2011
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
Documents
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042020
Notice of resignation filed with the company-13092019
Form DIR-11-13092019_signed
Proof of dispatch-13092019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form DIR-11-18052017_signed
Optional Attachment-(1)-18052017
Form DIR-12-18052017_signed
Notice of resignation filed with the company-18052017
Evidence of cessation;-18052017
Proof of dispatch-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Notice of resignation;-18052017
Letter of appointment;-18052017
Acknowledgement received from company-18052017
Form DIR-12-27122016_signed
Optional Attachment-(2)-23122016
Evidence of cessation;-23122016
Optional Attachment-(1)-23122016