Company Information
CIN
Status
Date of Incorporation
03 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
10,544,830
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Umesh Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Chi Wo Ivan Hung
Director/Designated Partner
over 11 years ago
over 11 years ago
Subramanian Venkataraman
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Salil Tuteja
Additional Director
about 12 years ago
about 12 years ago
Subramanian Bhanusekar
Whole Time Director
about 14 years ago
about 14 years ago
Daksh Wadhwa
Company Secretary
over 18 years ago
over 18 years ago
Charges
19 January 2013
State Bank Of Bikaner & Jaipur
10 Crore
19 January 2013
State Bank Of Bikaner & Jaipur
0
19 January 2013
State Bank Of Bikaner & Jaipur
0
19 January 2013
State Bank Of Bikaner & Jaipur
0
Documents
FormSchV-120109 for the FY ending on-310308.OCT
Details of shareholders-271115.PDF
Form INC-28-110615.PDF
Optional Attachment 1-110615.PDF
Copy of the Court-Company Law Board Order-110615.PDF
Form ADT-1-250115.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form23AC-171214 for the FY ending on-310314.OCT
Frm23ACA-171214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310314.OCT
Copy of Board Resolution-211014.PDF
Scheme of Arrangement- Amalgamation-211014.PDF
Form MGT-14-190814.OCT
Optional Attachment 1-110814.PDF
Copy of resolution-110814.PDF
Form CHG-4-270714-ChargeId-10402950.OCT
Letter of the charge holder-260714.PDF
Memorandum of satisfaction of Charge-260714.PDF
Form 23AA-250314.PDF
Form 22B-250314-120913.PDF
Optional Attachment 2-250314.PDF
Copy of Board Resolution-250314.PDF
Declaration by person-250314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 3-250314.PDF
Form 23-240314.PDF
Optional Attachment 1-240314.PDF
Copy of resolution-240314.PDF