Company Information

CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Kapoorchand Sanghvi
Rakesh Kumar Kapoorchand Sanghvi
Director/Designated Partner
about 1 year ago
Parveen A Jain
Parveen A Jain
Director/Designated Partner
over 1 year ago
Nilesh Kapoorchand Sanghvi
Nilesh Kapoorchand Sanghvi
Director/Designated Partner
over 15 years ago
Kapoorchand Asmalji Sanghvi
Kapoorchand Asmalji Sanghvi
Director/Designated Partner
about 16 years ago
Abhey Ram Jain
Abhey Ram Jain
Director/Designated Partner
over 16 years ago
Pooja Gambhir
Pooja Gambhir
Director/Designated Partner
over 18 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 18 years ago

Past Directors

Satish Dalichand Sanghavi
Satish Dalichand Sanghavi
Director
over 15 years ago
Anita Kirti Sanghvi
Anita Kirti Sanghvi
Director
over 15 years ago
Rekha Nilesh Sanghvi
Rekha Nilesh Sanghvi
Director
over 15 years ago
Rakhee Rakesh Sanghvi
Rakhee Rakesh Sanghvi
Director
over 15 years ago
Kirtikumar Kapoorchand Sanghvi
Kirtikumar Kapoorchand Sanghvi
Director
over 15 years ago

Charges

61 Crore
26 March 2014
Nkgsb Co-op Bank Ltd.
7 Crore
14 March 2008
Diractor Of Industries Of Himachal Pradesh
30 Lak
23 January 2006
Vijaya Bank
54 Crore
23 January 2006
Vijaya Bank
0
14 March 2008
Diractor Of Industries Of Himachal Pradesh
0
26 March 2014
Nkgsb Co-op Bank Ltd.
0
23 January 2006
Vijaya Bank
0
14 March 2008
Diractor Of Industries Of Himachal Pradesh
0
26 March 2014
Nkgsb Co-op Bank Ltd.
0
23 January 2006
Vijaya Bank
0
14 March 2008
Diractor Of Industries Of Himachal Pradesh
0
26 March 2014
Nkgsb Co-op Bank Ltd.
0

Documents

Form INC-22-09022017
Copy of board resolution authorizing giving of notice-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Form DIR-11-09102016_signed
Proof of dispatch-08102016
Form DIR-11-08102016_signed
Notice of resignation filed with the company-08102016
Form DIR-11-07102016
Notice of resignation filed with the company-07102016
Proof of dispatch-07102016
Evidence of cessation;-05102016
Form DIR-12-05102016_signed
Notice of resignation;-05102016
Instrument(s) of creation or modification of charge;-02052016
Form CHG-1-02052016_signed
Optional Attachment-(1)-02052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160502
FormSchV-070515 for the FY ending on-310314-Revised-1.OCT
Form 23AC XBRL-190315-150115 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 15-01-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-210115-150115 for the FY ending on-310313.OCT
FormSchV-150115 for the FY ending on-310313.OCT
FormSchV-150115 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-241214.PDF
Instrument of creation or modification of charge-241214.PDF
Certificate of Registration for Modification of Mortgage-241214.PDF
Form CHG-1-241214.OCT
Certificate of Registration for Modification of Mortgage-241214.PDF
List of past and present members-241214.PDF