Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
about 1 year ago
Bhalchandra Wadnerkar
Bhalchandra Wadnerkar
Director/Designated Partner
over 1 year ago
Divya Choudhary
Divya Choudhary
Director/Designated Partner
over 1 year ago
Suman Saha
Suman Saha
Director/Designated Partner
almost 2 years ago
Ajay Chandra
Ajay Chandra
Director/Designated Partner
over 6 years ago
Jagdish Joshi
Jagdish Joshi
Director/Designated Partner
over 7 years ago
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
over 9 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 15 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
almost 18 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 9 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
almost 18 years ago

Charges

1,293 Crore
08 November 2008
Edelweiss Asset Reconstruction Company Limited
1,293 Crore
08 November 2008
Others
0
08 November 2008
Others
0
08 November 2008
Others
0

Documents

Form DIR-11-28022020_signed
Notice of resignation filed with the company-28022020
Proof of dispatch-28022020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-19012020
Copy of resolution passed by the company-19012020
Copy of written consent given by auditor-19012020
Optional Attachment-(1)-19012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-30102019_signed
Resignation letter-29102019
Interest in other entities;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Form DIR-11-01102018_signed
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Form DIR-12-23052018_signed
Optional Attachment-(1)-22052018
Interest in other entities;-22052018
Declaration by first director-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Proof of dispatch-10052018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018