Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
100,100,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Kumar Paliwal
Shailendra Kumar Paliwal
Director/Designated Partner
about 1 year ago
Mohit Arora
Mohit Arora
Director/Designated Partner
over 1 year ago
Anil Kumar Seth
Anil Kumar Seth
Director/Designated Partner
over 1 year ago
Ram Kishor Arora
Ram Kishor Arora
Director/Designated Partner
over 1 year ago
Sunita Agrawal
Sunita Agrawal
Director
almost 10 years ago
Gulshan Lal Khera
Gulshan Lal Khera
Director/Designated Partner
almost 10 years ago
Sangita Arora
Sangita Arora
Director/Designated Partner
over 12 years ago

Past Directors

Shree Prakash Tripathi
Shree Prakash Tripathi
Whole Time Director
over 11 years ago

Charges

48 Crore
20 July 2011
Icici Bank Limited
16 Crore
20 July 2011
Icici Bank Limited
32 Crore
20 July 2011
Others
0
20 July 2011
Icici Bank Limited
0
20 July 2011
Others
0
20 July 2011
Icici Bank Limited
0
20 July 2011
Others
0
20 July 2011
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-09032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032017
Form INC-28-31012017-signed
Optional Attachment-(1)-28012017
Copy of court order or NCLT or CLB or order by any other competent authority.-28012017
Optional Attachment-(4)-28012017
Optional Attachment-(3)-28012017
Optional Attachment-(2)-28012017
Form MGT-7-06012017_signed
List of share holders, debenture holders;-30122016
Copy of MGT-8-30122016
Form MGT-14-29112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Form CHG-1-02112016_signed
Instrument(s) of creation or modification of charge;-02112016
Form DIR-12-02112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161102
Optional Attachment-(1)-26102016
Evidence of cessation;-26102016
Optional Attachment-(1)-24102016
Copy of court order or NCLT or CLB or order by any other competent authority.-24102016
Form MGT-14-29072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Optional Attachment-(1)-13062016
Letter of appointment;-13062016
Interest in other entities;-13062016
Form DIR-12-13062016_signed
Form GNL-2-19052016-signed
Optional Attachment-(2)-09052016