Company Information
CIN
Status
Date of Incorporation
31 March 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
760,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Laxman Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Shishu Pal Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sat Narain Goel
Director
over 7 years ago
over 7 years ago
Vineet Agarwal
Director
over 18 years ago
over 18 years ago
Ved Goswami Parkash
Director
over 18 years ago
over 18 years ago
Sanjay Kackar
Director
almost 19 years ago
almost 19 years ago
Charges
31 May 1990
Citi Bank N.a.
1 Crore
22 November 2008
The Federal Bank Ltd.
9 Crore
30 January 2009
The Federal Bank Ltd.
1 Crore
30 March 2012
Punjab & Sind Bank
6 Crore
27 February 2006
Punjab National Bank
8 Crore
27 February 2006
Punjab National Bank
0
22 November 2008
The Federal Bank Ltd.
0
31 May 1990
Citi Bank N.a.
0
30 March 2012
Punjab & Sind Bank
0
30 January 2009
The Federal Bank Ltd.
0
27 February 2006
Punjab National Bank
0
22 November 2008
The Federal Bank Ltd.
0
31 May 1990
Citi Bank N.a.
0
30 March 2012
Punjab & Sind Bank
0
30 January 2009
The Federal Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Interest in other entities;-14102020
Form DIR-11-03102020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
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-7-06012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-30072018_signed
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
Evidence of cessation;-27072018
Form DIR-11-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(2)-09022018
Notice of resignation filed with the company-09022018