Company Information
CIN
Status
Date of Incorporation
04 August 1994
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
1,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Agrawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Kumar Raghav
Additional Director
almost 7 years ago
almost 7 years ago
Kewal Krishan Kumar
Director
about 19 years ago
about 19 years ago
Siddharth Kumar
Director
about 19 years ago
about 19 years ago
Past Directors
Naresh Chander
Director
over 8 years ago
over 8 years ago
Mohammed Abid Khan
Additional Director
over 8 years ago
over 8 years ago
Sunanda .
Director
about 19 years ago
about 19 years ago
Charges
16 June 2014
Allahabad Bank
55 Crore
19 May 2014
State Bank Of Bikaner & Jaipur
105 Crore
17 May 2014
Oriental Bank Of Commerce
100 Crore
05 May 2014
Lakshmi Vilas Bank Limited
35 Crore
30 April 2014
Indian Overseas Bank
50 Crore
28 April 2014
Corporation Bank
50 Crore
24 March 2014
State Bank Of Hyderabad
300 Crore
18 March 2014
Punjab National Bank
150 Crore
23 February 2012
Lakshmi Vilas Bank
30 Crore
25 March 2010
State Bank Of India (lead Bank)
2,075 Crore
06 July 2015
Oriental Bank Of Commerce
20 Crore
22 February 2010
State Bank Of Hyderabad
68 Crore
22 May 2013
Bank Of Baroda
150 Crore
20 September 2013
State Bank Of Mysore
166 Crore
05 March 2012
State Bank Of Mysore
120 Crore
20 March 2013
State Bank Of Bikaner & Jaipur
20 Crore
16 April 2013
State Bank Of Patiala
200 Crore
09 May 2006
State Bank Of India
980 Crore
04 February 2013
State Bank Of India
700 Crore
15 February 2013
State Bank Of Travancore
80 Crore
08 March 2013
State Bank Of Hyderabad
260 Crore
06 June 2012
State Bank Of Mysore
3 Crore
21 March 2013
Corporation Bank
170 Crore
09 May 2012
State Bank Of Bikaner & Jaipur
60 Crore
31 March 2011
Oriental Bank Of Commerce
105 Crore
10 January 2013
Oriental Bank Of Commerce
10 Crore
05 March 2012
State Bank Of Travancore
60 Crore
18 May 2012
Corporation Bank Corporate Banking Branch
120 Crore
03 February 2012
State Bank Of India
520 Crore
03 May 2012
State Bank Of Hyderabad
205 Crore
16 March 2012
State Bank Of Patiala
170 Crore
29 August 2009
State Bank Of Hyderabad
25 Crore
03 July 2006
State Bank Of Hyderabad
1 Crore
05 March 2011
State Bank Of Hyderabad
165 Crore
09 May 2006
State Bank Of Indore
12 Crore
09 May 2006
State Bank Of Indore
10 Crore
28 April 2008
State Bank Of India
3 Crore
12 May 2011
State Bank Of Patiala
105 Crore
10 November 2006
State Bank Of Indore
5 Crore
09 May 2006
State Bank Of Indore
3 Crore
07 October 2008
State Bank Of Indore
11 Crore
29 August 2006
State Bank Of Indore
5 Crore
12 October 2007
State Bank Of Indore
4 Crore
13 January 2011
State Bank Of India
390 Crore
03 February 2011
State Bank Of Travancore
24 Crore
07 April 2011
State Bank Of Mysore
60 Crore
10 January 2008
State Bank Of Hyderabad
50 Crore
10 September 2008
State Bank Of Mysore
35 Crore
16 December 2009
State Bank Of Travancore
25 Crore
18 September 2007
State Bank Of India
175 Crore
24 July 2008
State Bank Of Patiala
50 Crore
19 December 2007
State Bank Of Mysore
23 Crore
30 December 2005
Vijaya Bank
0
20 April 2004
Vijaya Bank
0
31 March 2004
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
30 April 2014
Others
0
09 May 2006
State Bank Of Indore
0
04 February 2004
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
31 March 2004
Vijaya Bank
0
19 May 2014
State Bank Of Bikaner & Jaipur
0
18 March 2014
Punjab National Bank
0
24 March 2014
State Bank Of Hyderabad
0
16 April 2013
State Bank Of Patiala
0
22 May 2013
Bank Of Baroda
0
20 March 2013
State Bank Of Bikaner & Jaipur
0
21 March 2013
Corporation Bank
0
08 March 2013
State Bank Of Hyderabad
0
04 February 2013
State Bank Of India
0
15 February 2013
State Bank Of Travancore
0
10 January 2013
Oriental Bank Of Commerce
0
09 May 2012
State Bank Of Bikaner & Jaipur
0
06 June 2012
State Bank Of Mysore
0
16 March 2012
State Bank Of Patiala
0
23 February 2012
Lakshmi Vilas Bank
0
05 March 2012
State Bank Of Travancore
0
05 March 2012
State Bank Of Mysore
0
12 October 2007
State Bank Of Indore
0
12 May 2011
State Bank Of Patiala
0
09 May 2006
State Bank Of India
0
29 August 2006
State Bank Of Indore
0
28 April 2008
State Bank Of India
0
24 July 2008
State Bank Of Patiala
0
29 August 2009
State Bank Of Hyderabad
0
16 December 2009
State Bank Of Travancore
0
22 February 2010
State Bank Of Hyderabad
0
13 January 2011
State Bank Of India
0
03 February 2011
State Bank Of Travancore
0
05 March 2011
State Bank Of Hyderabad
0
20 September 2013
State Bank Of Mysore
0
20 April 2004
Vijaya Bank
0
07 April 2011
State Bank Of Mysore
0
18 May 2012
Corporation Bank Corporate Banking Branch
0
30 December 2005
Vijaya Bank
0
09 May 2006
State Bank Of Indore
0
25 March 2010
State Bank Of India (lead Bank)
0
03 May 2012
State Bank Of Hyderabad
0
17 May 2014
Oriental Bank Of Commerce
0
28 April 2014
Corporation Bank
0
07 October 2008
State Bank Of Indore
0
10 September 2008
State Bank Of Mysore
0
05 May 2014
Lakshmi Vilas Bank Limited
0
03 February 2012
State Bank Of India
0
10 January 2008
State Bank Of Hyderabad
0
19 December 2007
State Bank Of Mysore
0
18 September 2007
State Bank Of India
0
06 July 2015
Oriental Bank Of Commerce
0
10 November 2006
State Bank Of Indore
0
03 July 2006
State Bank Of Hyderabad
0
09 May 2006
State Bank Of Indore
0
16 June 2014
Allahabad Bank
0
31 March 2011
Oriental Bank Of Commerce
0
30 April 2014
Others
0
09 May 2006
State Bank Of Indore
0
04 February 2004
Vijaya Bank
0
04 February 2004
Vijaya Bank
0
31 March 2004
Vijaya Bank
0
19 May 2014
State Bank Of Bikaner & Jaipur
0
18 March 2014
Punjab National Bank
0
24 March 2014
State Bank Of Hyderabad
0
16 April 2013
State Bank Of Patiala
0
22 May 2013
Bank Of Baroda
0
20 March 2013
State Bank Of Bikaner & Jaipur
0
21 March 2013
Corporation Bank
0
08 March 2013
State Bank Of Hyderabad
0
04 February 2013
State Bank Of India
0
15 February 2013
State Bank Of Travancore
0
10 January 2013
Oriental Bank Of Commerce
0
09 May 2012
State Bank Of Bikaner & Jaipur
0
06 June 2012
State Bank Of Mysore
0
16 March 2012
State Bank Of Patiala
0
23 February 2012
Lakshmi Vilas Bank
0
05 March 2012
State Bank Of Travancore
0
05 March 2012
State Bank Of Mysore
0
12 October 2007
State Bank Of Indore
0
12 May 2011
State Bank Of Patiala
0
09 May 2006
State Bank Of India
0
29 August 2006
State Bank Of Indore
0
28 April 2008
State Bank Of India
0
24 July 2008
State Bank Of Patiala
0
29 August 2009
State Bank Of Hyderabad
0
16 December 2009
State Bank Of Travancore
0
22 February 2010
State Bank Of Hyderabad
0
13 January 2011
State Bank Of India
0
03 February 2011
State Bank Of Travancore
0
05 March 2011
State Bank Of Hyderabad
0
20 September 2013
State Bank Of Mysore
0
20 April 2004
Vijaya Bank
0
07 April 2011
State Bank Of Mysore
0
18 May 2012
Corporation Bank Corporate Banking Branch
0
30 December 2005
Vijaya Bank
0
09 May 2006
State Bank Of Indore
0
25 March 2010
State Bank Of India (lead Bank)
0
03 May 2012
State Bank Of Hyderabad
0
17 May 2014
Oriental Bank Of Commerce
0
28 April 2014
Corporation Bank
0
07 October 2008
State Bank Of Indore
0
10 September 2008
State Bank Of Mysore
0
05 May 2014
Lakshmi Vilas Bank Limited
0
03 February 2012
State Bank Of India
0
10 January 2008
State Bank Of Hyderabad
0
19 December 2007
State Bank Of Mysore
0
18 September 2007
State Bank Of India
0
06 July 2015
Oriental Bank Of Commerce
0
10 November 2006
State Bank Of Indore
0
03 July 2006
State Bank Of Hyderabad
0
09 May 2006
State Bank Of Indore
0
16 June 2014
Allahabad Bank
0
31 March 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14102020-signed
Form INC-28-16042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form DPT-3-30062019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(1)-07092018
Interest in other entities;-07092018
Declaration by first director-07092018
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-03052018_signed
Form AOC-4(XBRL)-03052018_signed
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Notice of resignation;-13042018
Acknowledgement received from company-13042018
Notice of resignation filed with the company-13042018
Optional Attachment-(1)-13042018
Evidence of cessation;-13042018
Form DIR-11-13042018_signed
Proof of dispatch-13042018