Company Information

CIN
Status
Date of Incorporation
23 August 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
36,975,500
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prawal Jain
Prawal Jain
Director/Designated Partner
almost 2 years ago
Vijay Kumar Datta
Vijay Kumar Datta
Director/Designated Partner
over 8 years ago
Satya Parkash Gupta
Satya Parkash Gupta
Director
over 14 years ago
Chandra Kumar Rastogi
Chandra Kumar Rastogi
Director
about 18 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
about 20 years ago
Rajesh Chopra
Rajesh Chopra
Director
almost 22 years ago

Past Directors

Jivan Dosajh
Jivan Dosajh
Director
over 9 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director
over 13 years ago

Charges

0
25 March 2014
Axis Finance Limited
55 Crore
15 June 2011
Yes Bank Limited
40 Crore
25 March 2014
Axis Finance Limited
0
15 June 2011
Yes Bank Limited
0
25 March 2014
Axis Finance Limited
0
15 June 2011
Yes Bank Limited
0
25 March 2014
Axis Finance Limited
0
15 June 2011
Yes Bank Limited
0

Documents

Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-06092017
Supplementary or Test audit report under section 143-26062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062017
Form AOC - 4 CFS-26062017_signed
Form DIR-12-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Statement of Subsidiaries as per section 129 - Form AOC-1-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Letter of appointment;-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Interest in other entities;-26092016
Instrument(s) of creation or modification of charge;-24082016
Optional Attachment-(1)-24082016
Form CHG-1-24082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160824
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Statement of Subsidiaries as per section 129 - Form AOC-1-22072016
Optional Attachment-(1)-22072016
Directors report as per section 134(3)-22072016
Form AOC-4-22072016_signed
Form MGT-7-031215.OCT