Company Information

CIN
Status
Date of Incorporation
13 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
49,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Prakash
Chander Prakash
Director/Designated Partner
over 1 year ago
Rajat Nagpal
Rajat Nagpal
Director/Designated Partner
almost 2 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 11 years ago
Kamal Taneja
Kamal Taneja
Director
almost 20 years ago

Charges

428 Crore
30 March 2010
Indian Overseas Bank
50 Crore
20 April 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
18 May 2005
Syndicate Bank
30 Crore
20 April 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
30 March 2010
Indian Overseas Bank
0

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-14122020
Form DPT-3-17092020-signed
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form ADT-3-14052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Resignation letter-14052019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form AOC-4-17052017_signed
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form MGT-7-15042017_signed