Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 6 years ago
Sumesh Kumar
Sumesh Kumar
Director/Designated Partner
over 6 years ago
Anil Babbar
Anil Babbar
Director
about 14 years ago
Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director
almost 19 years ago
Nimisha Gupta
Nimisha Gupta
Director
almost 19 years ago

Past Directors

Naresh Bhardwanj
Naresh Bhardwanj
Additional Director
over 6 years ago
Anu Gupta
Anu Gupta
Additional Director
over 6 years ago
Sheetal Doshi
Sheetal Doshi
Additional Director
about 7 years ago
Rajinder Singh
Rajinder Singh
Additional Director
almost 8 years ago
Lidia Halam
Lidia Halam
Director
over 8 years ago
Manoj Sharma
Manoj Sharma
Additional Director
over 10 years ago
Ashish Garg
Ashish Garg
Director
over 11 years ago
Ruchi Garg
Ruchi Garg
Additional Director
over 12 years ago
Rita Babbar
Rita Babbar
Director
about 14 years ago
Alka Midha
Alka Midha
Director
about 14 years ago
Narinder Kumar Midha
Narinder Kumar Midha
Director
about 14 years ago
Sucheta Gupta
Sucheta Gupta
Director
almost 19 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 19 years ago

Charges

188 Crore
30 December 2013
Punjab National Bank
94 Crore
27 November 2012
Punjab National Bank
94 Crore
30 December 2013
Punjab National Bank
0
27 November 2012
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
27 November 2012
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
27 November 2012
Punjab National Bank
0

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form ADT-3-21122018_signed
Resignation letter-21122018
Declaration by first director-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Interest in other entities;-09102018
Optional Attachment-(2)-09102018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Evidence of cessation;-13082018
Interest in other entities;-13082018
Optional Attachment-(2)-13082018
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017