Company Information

CIN
Status
Date of Incorporation
26 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore .
Kishore .
Director/Designated Partner
over 5 years ago
Abhishek Nigam
Abhishek Nigam
Director/Designated Partner
about 6 years ago
Manoj Mehra
Manoj Mehra
Director
almost 24 years ago

Past Directors

Debottam .
Debottam .
Director
over 10 years ago

Charges

36 Crore
09 March 2015
Standard Chartered Bank
31 Crore
09 March 2015
Standard Chartered Bank
5 Crore
15 April 2014
Uco Bank
2 Crore
09 March 2015
Standard Chartered Bank
0
15 April 2014
Uco Bank
0
09 March 2015
Standard Chartered Bank
0
09 March 2015
Standard Chartered Bank
0
15 April 2014
Uco Bank
0
09 March 2015
Standard Chartered Bank
0
09 March 2015
Standard Chartered Bank
0
15 April 2014
Uco Bank
0
09 March 2015
Standard Chartered Bank
0

Documents

Form AOC-4-15052019_signed
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-18042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-11042019
List of share holders, debenture holders;-10042019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Notice of resignation;-10012019
Letter of appointment;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Interest in other entities;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Optional Attachment-(1)-12092017
Notice of resignation;-12092017
Form ADT-1-02012017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016