Company Information
CIN
Status
Date of Incorporation
06 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,140,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Gyan Chand Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Aarti Puri
Additional Director
over 6 years ago
over 6 years ago
Purushottam Dass Saini
Additional Director
almost 9 years ago
almost 9 years ago
Narendra Kumar Goel
Director
almost 10 years ago
almost 10 years ago
Vijay Prakash Bodwade
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Garg
Director
over 12 years ago
over 12 years ago
Bhim Sain Kansal
Director
over 13 years ago
over 13 years ago
Yogender Kumar Garg
Additional Director
over 13 years ago
over 13 years ago
Sat Parkash Mittal
Director
almost 30 years ago
almost 30 years ago
Madhu Garg
Director
over 35 years ago
over 35 years ago
Charges
19 June 2009
State Bank Of India
18 Crore
19 December 2011
Oriental Bank Of Commerce
80 Crore
25 February 2005
State Bank Of India
2 Crore
24 October 2000
Punjab National Bank
20 Lak
25 February 2005
State Bank Of India
0
19 December 2011
Oriental Bank Of Commerce
0
24 October 2000
Punjab National Bank
0
19 June 2009
State Bank Of India
0
25 February 2005
State Bank Of India
0
19 December 2011
Oriental Bank Of Commerce
0
24 October 2000
Punjab National Bank
0
19 June 2009
State Bank Of India
0
Documents
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Optional Attachment-(1)-18072018
Interest in other entities;-16072018
Form DIR-12-16072018_signed
Declaration by first director-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(2)-16072018
Form AOC-4 additional attachment-28012017_signed
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Directors? report as per section 134(3)-21012017