Company Information

CIN
Status
Date of Incorporation
26 November 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
8,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Upreti
Vijay Kumar Upreti
Director/Designated Partner
almost 10 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 27 years ago

Past Directors

Om Parkash Singhal
Om Parkash Singhal
Director
about 27 years ago

Charges

27 Crore
01 September 2006
International Asset Reconstruction Company Private Limited
15 Crore
01 September 2006
International Asset Reconstruction Company Private Limited
6 Crore
10 August 2006
International Asset Reconstruction Company Private Limited
6 Crore
08 August 2006
Ge Capital Transportation Financial Services Ltd
4 Lak
05 July 2006
Ge Capital Transportation Financial Services Ltd
40 Lak
30 May 2005
Centurion Bank Ltd.
7 Lak
09 March 2005
Syndicate Bank
80 Lak
08 August 2006
Ge Capital Transportation Financial Services Ltd
0
09 March 2005
Syndicate Bank
0
01 September 2006
International Asset Reconstruction Company Private Limited
0
30 May 2005
Centurion Bank Ltd.
0
01 September 2006
International Asset Reconstruction Company Private Limited
0
10 August 2006
International Asset Reconstruction Company Private Limited
0
05 July 2006
Ge Capital Transportation Financial Services Ltd
0
08 August 2006
Ge Capital Transportation Financial Services Ltd
0
09 March 2005
Syndicate Bank
0
01 September 2006
International Asset Reconstruction Company Private Limited
0
30 May 2005
Centurion Bank Ltd.
0
01 September 2006
International Asset Reconstruction Company Private Limited
0
10 August 2006
International Asset Reconstruction Company Private Limited
0
05 July 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Letter of appointment;-28072016
Optional Attachment-(1)-28072016
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Form INC-28-060514.PDF
Copy of the Court-Company Law Board Order-060514.PDF
Optional Attachment 1-060514.PDF
Form 18-050214.OCT
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-240913.PDF
Affidavit verifying the petition-240913.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240913.PDF
Optional Attachment 2-240913.PDF
Copy of petition-240913.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-050813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-050813.PDF
Affidavit verifying the petition-050813.PDF
Optional Attachment 2-050813.PDF
Copy of petition-050813.PDF
Optional Attachment 1-050813.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form 8-111012.OCT
Certificate of Registration for Modification of Mortgage-101012.PDF
Certificate of Registration for Modification of Mortgage-101012.PDF
Instrument of creation or modification of charge-101012.PDF
Form 8-111012.OCT
Certificate of Registration for Modification of Mortgage-101012.PDF
Form23AC-031012 for the FY ending on-310310.OCT
Form66-031012 for the FY ending on-310310.OCT