Company Information
CIN
Status
Date of Incorporation
01 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Suraj Choudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Yadvendra Sharma
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sujeet Kumar Sona
Additional Director
almost 12 years ago
almost 12 years ago
Hemant Kumar Gupta
Director
almost 30 years ago
almost 30 years ago
Charges
01 November 2018
Canara Bank
38 Lak
07 November 2012
Canara Bank
4 Lak
25 June 2010
Canara Bank
15 Lak
04 August 2009
Canara Bank
15 Lak
01 January 2004
Canara Bank
7 Crore
26 December 2000
Canara Bank
90 Lak
25 February 2000
Canara Bank
25 Lak
24 April 1996
Canara Bank
25 Lak
28 September 1991
Citi Bank
15 Lak
01 January 2004
Others
0
01 November 2018
Others
0
07 November 2012
Canara Bank
0
25 June 2010
Canara Bank
0
28 September 1991
Citi Bank
0
24 April 1996
Canara Bank
0
25 February 2000
Canara Bank
0
26 December 2000
Canara Bank
0
04 August 2009
Canara Bank
0
01 January 2004
Others
0
01 November 2018
Others
0
07 November 2012
Canara Bank
0
25 June 2010
Canara Bank
0
28 September 1991
Citi Bank
0
24 April 1996
Canara Bank
0
25 February 2000
Canara Bank
0
26 December 2000
Canara Bank
0
04 August 2009
Canara Bank
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form ADT-3-27122020_signed
Resignation letter-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DIR-12-15122020_signed
Form DIR-11-15122020_signed
Notice of resignation filed with the company-14122020
Optional Attachment-(1)-14122020
Proof of dispatch-14122020
Acknowledgement received from company-14122020
Form DIR-12-14122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(3)-14092020
Optional Attachment-(4)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914