Company Information

CIN
Status
Date of Incorporation
19 July 1993
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
1,678,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Pandey
Manish Kumar Pandey
Director/Designated Partner
almost 2 years ago
Gopal Gupta
Gopal Gupta
Director/Designated Partner
almost 2 years ago
Sandeep Kamboj
Sandeep Kamboj
Additional Director
almost 4 years ago
Gurinder Singh
Gurinder Singh
Additional Director
almost 4 years ago
Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
over 5 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director
over 9 years ago

Past Directors

Mohan Lal
Mohan Lal
Additional Director
about 4 years ago
Daksh Goel
Daksh Goel
Additional Director
over 4 years ago
Madan Lal Aggarwal
Madan Lal Aggarwal
Director
over 16 years ago
Madhurendra Rai
Madhurendra Rai
Additional Director
about 17 years ago
Prem Lata Sureka
Prem Lata Sureka
Director
about 24 years ago

Charges

0
05 October 2011
Indian Overseas Bank
15 Crore
30 September 2013
State Bank Of Patiala
40 Crore
04 October 2013
State Bank Of Patiala
40 Crore
16 November 2010
State Bank Of Patiala (lead Bank)
120 Crore
21 August 2009
State Bank Of Patiala
80 Crore
29 September 2008
State Bank Of Patiala
80 Crore
28 February 2007
United Bank Of India
5 Crore
16 November 2010
State Bank Of Patiala (lead Bank)
0
04 October 2013
State Bank Of Patiala
0
21 August 2009
State Bank Of Patiala
0
30 September 2013
State Bank Of Patiala
0
05 October 2011
Indian Overseas Bank
0
29 September 2008
State Bank Of Patiala
0
28 February 2007
United Bank Of India
0
16 November 2010
State Bank Of Patiala (lead Bank)
0
04 October 2013
State Bank Of Patiala
0
21 August 2009
State Bank Of Patiala
0
30 September 2013
State Bank Of Patiala
0
05 October 2011
Indian Overseas Bank
0
29 September 2008
State Bank Of Patiala
0
28 February 2007
United Bank Of India
0
16 November 2010
State Bank Of Patiala (lead Bank)
0
04 October 2013
State Bank Of Patiala
0
21 August 2009
State Bank Of Patiala
0
30 September 2013
State Bank Of Patiala
0
05 October 2011
Indian Overseas Bank
0
29 September 2008
State Bank Of Patiala
0
28 February 2007
United Bank Of India
0

Documents

Form DPT-3-25092020
Form DIR-12-29122020_signed
Optional Attachment-(2)-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-29082020
Declaration by first director-29082020
Form DIR-12-29082020_signed
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-18012020_signed
Notice of resignation;-18012020