Company Information
CIN
Status
Date of Incorporation
20 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Nagar
Director/Designated Partner
over 9 years ago
over 9 years ago
Atul Bansal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Virender Uppal
Additional Director
over 19 years ago
over 19 years ago
Sanjeev Dhingra
Director
over 20 years ago
over 20 years ago
Virendra Dhingra
Director
about 31 years ago
about 31 years ago
Past Directors
Sona Bansal
Additional Director
almost 18 years ago
almost 18 years ago
Charges
08 March 2011
Corporation Bank Industrial Finance Branch
90 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
27 November 2007
Corporation Bank Industrial Finance Branch
24 Crore
21 October 2009
Bank Of Baroda
75 Crore
27 November 2007
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
Documents
Form AOC-5-16102018-signed
Copy of board resolution-17092018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-23042017
Form MGT-7-23042017_signed
Form AOC-4-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form ADT-1-06042017_signed
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Copy of resolution passed by the company-03042017
Form ADT-3-22032017-signed
Resignation letter-16032017
Form DIR-12-161015.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Interest in other entities-240815.PDF
Letter of Appointment-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF