Company Information

CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 March 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Makhija
Ashish Makhija
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
almost 2 years ago
Maneesh Khurana
Maneesh Khurana
Director/Designated Partner
about 3 years ago
Nitin Kumar
Nitin Kumar
Director
over 8 years ago

Past Directors

Nikhil Jain
Nikhil Jain
Director
over 12 years ago
Tulsi Dass Arora
Tulsi Dass Arora
Director
over 14 years ago
Bharat Bhushan Yadav
Bharat Bhushan Yadav
Director
over 14 years ago

Charges

295 Crore
30 December 2013
Icici Bank Limited
150 Crore
31 May 2013
Icici Bank Limited
15 Crore
04 January 2013
Punjab & Sind Bank
30 Crore
18 May 2012
Icici Bank Limited
100 Crore
23 February 2012
Idbi Bank Limited
115 Crore
31 May 2013
Icici Bank Limited
0
18 May 2012
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
23 February 2012
Idbi Bank Limited
0
04 January 2013
Punjab & Sind Bank
0
31 May 2013
Icici Bank Limited
0
18 May 2012
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
23 February 2012
Idbi Bank Limited
0
04 January 2013
Punjab & Sind Bank
0
31 May 2013
Icici Bank Limited
0
18 May 2012
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
23 February 2012
Idbi Bank Limited
0
04 January 2013
Punjab & Sind Bank
0

Documents

Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Form DIR-12-22102016_signed
Form INC-22-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Acknowledgement received from company-11052016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Proof of dispatch-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Form ADT-1-161015.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Optional Attachment 1-251114.PDF
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form GNL.2-260814.PDF