Company Information

CIN
Status
Date of Incorporation
29 August 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
22,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahajad Alam
Shahajad Alam
Director/Designated Partner
over 5 years ago
Birjesh Kumar Sharma
Birjesh Kumar Sharma
Director/Designated Partner
over 17 years ago
Sonal Singh
Sonal Singh
Director/Designated Partner
about 19 years ago
Rajendra Pradhaan
Rajendra Pradhaan
Director
over 21 years ago

Charges

0
18 September 1987
International Asset Reconstruction Company Private Limited
1 Crore
18 September 1987
International Asset Reconstruction Company Private Limited
0
18 September 1987
International Asset Reconstruction Company Private Limited
0

Documents

Form DIR-12-28062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Others-130515.PDF
FormFTE-261214.PDF
Indemnity bond -to be given individually or collectively by director-s--261214.PDF
Copy of Board resolution showing authorisation given for filing this application-261214.PDF
Affidavit -to be given individually by director-s---261214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-261214.PDF
Form MGT-14-050814.OCT
Copy of resolution-210714.PDF
Form 21-240414.PDF
Optional Attachment 1-240414.PDF
Copy of the Court-Company Law Board Order-240414.PDF
Optional Attachment 2-240414.PDF
Affidavit verifying the petition-150214.PDF
Copy of petition-150214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-150214.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-150214.PDF
Form66-260913 for the FY ending on-310312.OCT
Form 17-241013-280513-ChargeId-80064380.PDF
Form66-101013 for the FY ending on-310307.OCT
Frm23ACA-101013 for the FY ending on-310307.OCT
Form23AC-091013 for the FY ending on-310306.OCT
Frm23ACA-091013 for the FY ending on-310306.OCT