Company Information
CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
160,804,410
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumedh Khanna Bhardwaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumesh .
Director/Designated Partner
over 8 years ago
over 8 years ago
Praveen Kumar Chowdhary
Director/Designated Partner
over 9 years ago
over 9 years ago
. Trinadh Kiran Vemuri
Wholetime Director
almost 11 years ago
almost 11 years ago
Mukund Sharan
Director
about 13 years ago
about 13 years ago
Ravi Kant Joshi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Abhilasha Aggarwal
Whole Time Director
almost 17 years ago
almost 17 years ago
Vishal Bakshi
Director
over 18 years ago
over 18 years ago
Mukesh Jain
Director
over 18 years ago
over 18 years ago
Charges
20 January 2014
Canara Bank
34 Crore
13 April 2013
Central Bank Of India
20 Crore
25 August 2011
Punjab National Bank (lead Bank)
190 Crore
26 September 2007
Punjab National Bank
100 Crore
26 September 2007
Punjab National Bank
200 Crore
26 September 2007
Punjab National Bank
0
20 January 2014
Canara Bank
0
13 April 2013
Central Bank Of India
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
26 September 2007
Punjab National Bank
0
20 January 2014
Canara Bank
0
13 April 2013
Central Bank Of India
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
26 September 2007
Punjab National Bank
0
20 January 2014
Canara Bank
0
13 April 2013
Central Bank Of India
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
26 September 2007
Punjab National Bank
0
20 January 2014
Canara Bank
0
13 April 2013
Central Bank Of India
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
26 September 2007
Punjab National Bank
0
20 January 2014
Canara Bank
0
13 April 2013
Central Bank Of India
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
Documents
Form ADT-3-20112018-signed
Resignation letter-15112018
Resignation letter-05112018
Form DIR-11-17092018_signed
Proof of dispatch-14092018
Notice of resignation filed with the company-14092018
Form DIR-12-03072017_signed
Optional Attachment-(1)-26062017
Evidence of cessation;-26062017
Form AOC-4(XBRL)-20062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062017
Form DIR-12-09052016_signed
Evidence of cessation;-09052016
Notice of resignation;-09052016
Evidence of cessation;-02052016
Form DIR-12-02052016_signed
Notice of resignation;-02052016
Optional Attachment-(1)-30042016
Form DIR-12-30042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Letter of appointment;-30042016
Form DIR-11-080116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form MGT-14-011015.OCT
Form DIR-12-290915.OCT
Letter of Appointment-280915.PDF
Copy of resolution-280915.PDF
Optional Attachment 2-280915.PDF
Optional Attachment 1-280915.PDF