Company Information
CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,500,000
Authorised Capital
99,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gursimran Pasricha
Director/Designated Partner
over 1 year ago
over 1 year ago
Tejbir Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurmeet Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Amit Kumar Singh
Director
over 15 years ago
over 15 years ago
Prashannt Kapur
Managing Director
almost 16 years ago
almost 16 years ago
Ashwin Kapur
Additional Director
about 16 years ago
about 16 years ago
Salil Kapur
Director
almost 30 years ago
almost 30 years ago
Sanjay Kapur
Director
almost 30 years ago
almost 30 years ago
Charges
15 March 2019
Canara Bank
12 Crore
07 December 2017
Canara Bank
25 Lak
12 November 2008
Oriental Bank Of Commerce
6 Crore
31 December 2012
Oriental Bank Of Commerce
4 Lak
12 November 2008
Oriental Bank Of Commerce
2 Crore
09 December 2008
Oriental Bank Of Commerce
16 Crore
12 August 2014
Canara Bank
2 Crore
20 December 2013
Canara Bank
12 Lak
24 February 2014
Canara Bank
4 Crore
16 September 2008
Oriental Bank Of Commerce
8 Crore
09 September 2008
Oriental Bank Of Commerce
6 Crore
09 September 2008
Oriental Bank Of Commerce
2 Crore
12 February 1997
Haryana State Industrial Development Corporation Ltd
3 Crore
16 November 2000
Cenral Bank Of India
1 Crore
12 June 2002
Bank Of India
1 Crore
06 July 2020
Canara Bank
2 Crore
22 June 2020
Canara Bank
1 Crore
16 March 2023
Tata Capital Financial Services Limited
0
31 December 2022
Others
0
03 February 2022
Canara Bank
0
06 July 2020
Canara Bank
0
16 November 2000
Cenral Bank Of India
0
22 June 2020
Canara Bank
0
07 December 2017
Canara Bank
0
09 December 2008
Others
0
15 March 2019
Canara Bank
0
12 November 2008
Oriental Bank Of Commerce
0
09 September 2008
Oriental Bank Of Commerce
0
12 February 1997
Haryana State Industrial Development Corporation Ltd
0
20 December 2013
Canara Bank
0
31 December 2012
Oriental Bank Of Commerce
0
09 September 2008
Oriental Bank Of Commerce
0
24 February 2014
Canara Bank
0
12 August 2014
Canara Bank
0
12 June 2002
Bank Of India
0
12 November 2008
Oriental Bank Of Commerce
0
16 September 2008
Oriental Bank Of Commerce
0
16 March 2023
Tata Capital Financial Services Limited
0
31 December 2022
Others
0
03 February 2022
Canara Bank
0
06 July 2020
Canara Bank
0
16 November 2000
Cenral Bank Of India
0
22 June 2020
Canara Bank
0
07 December 2017
Canara Bank
0
09 December 2008
Others
0
15 March 2019
Canara Bank
0
12 November 2008
Oriental Bank Of Commerce
0
09 September 2008
Oriental Bank Of Commerce
0
12 February 1997
Haryana State Industrial Development Corporation Ltd
0
20 December 2013
Canara Bank
0
31 December 2012
Oriental Bank Of Commerce
0
09 September 2008
Oriental Bank Of Commerce
0
24 February 2014
Canara Bank
0
12 August 2014
Canara Bank
0
12 June 2002
Bank Of India
0
12 November 2008
Oriental Bank Of Commerce
0
16 September 2008
Oriental Bank Of Commerce
0
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form AOC-4(XBRL)-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-05112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019