Company Information
CIN
Status
Date of Incorporation
20 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 September 2013
Paid Up Capital
136,109,100
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Damodaran
Director/Designated Partner
over 21 years ago
over 21 years ago
Pradeep Kumar Tripathi
Director/Designated Partner
over 25 years ago
over 25 years ago
Haider Mohamedally Sithawalla
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Surendra Kumar Patanayak
Director
about 20 years ago
about 20 years ago
Charges
31 May 2001
The Development Bank Of Singapore Ltd.
2 Crore
31 May 2001
The Development Bank Of Singapore Ltd.
0
31 May 2001
The Development Bank Of Singapore Ltd.
0
31 May 2001
The Development Bank Of Singapore Ltd.
0
31 May 2001
The Development Bank Of Singapore Ltd.
0
31 May 2001
The Development Bank Of Singapore Ltd.
0
Documents
Form STK-2-30082018-signed
Optional Attachment-(1)-09082017
-09082017
Form MGT-14-06062017_signed
Optional Attachment-(2)-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Optional Attachment-(1)-06062017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
Letter of the charge holder stating that the amount has been satisfied-12052017
Others-151216.PDF
Form CHG-1-130515-ChargeId-80068000.PDF
Form DIR-12-100714.OCT
Evidence of cessation-100714.PDF
Form DIR-11-100714.OCT
FormSchV-190913 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 19-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 19-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-100913.OCT
Form 23ACA XBRL-200913-190913 for the FY ending on-310313.OCT
Form 23AC XBRL-200913-190913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050813.OCT
XBRL document in respect of profit and loss account 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-161212-121212 for the FY ending on-310312.OCT
Form 23ACA XBRL-151212-121212 for the FY ending on-310312.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220811.OCT
XBRL document in respect of profit and loss account 18-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 18-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
