Company Information

CIN
Status
Date of Incorporation
25 May 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,155,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 3 years ago
Laxman Yadav
Laxman Yadav
Director
about 4 years ago
Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sat Narain Goel
Sat Narain Goel
Director
over 7 years ago
Vineet Agarwal
Vineet Agarwal
Director
over 18 years ago
Ved Goswami Parkash
Ved Goswami Parkash
Director
over 18 years ago
Sanjay Kackar
Sanjay Kackar
Director
almost 19 years ago

Charges

0
30 January 2009
The Federal Bank Ltd.
1 Crore
22 November 2008
The Federal Bank Ltd.
9 Crore
30 March 2012
Punjab & Sind Bank
6 Crore
27 February 2006
Punjab National Bank
8 Crore
22 November 2008
The Federal Bank Ltd.
0
27 February 2006
Punjab National Bank
0
30 March 2012
Punjab & Sind Bank
0
30 January 2009
The Federal Bank Ltd.
0
22 November 2008
The Federal Bank Ltd.
0
27 February 2006
Punjab National Bank
0
30 March 2012
Punjab & Sind Bank
0
30 January 2009
The Federal Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Interest in other entities;-14102020
Form DIR-11-27092020_signed
Form DIR-11-27092020_signed
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form DIR-12-26012019_signed
Optional Attachment-(1)-20012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Form DIR-12-30072018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
Form DIR-11-15022018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018