Company Information
CIN
Status
Date of Incorporation
22 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Yogesh Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tika Ram Khare
Director
over 11 years ago
over 11 years ago
Sanjukta Sinha
Director
over 19 years ago
over 19 years ago
Manisha Mishra
Director
over 19 years ago
over 19 years ago
Ajit Kumar Mishra
Director
over 19 years ago
over 19 years ago
Ramesh Chand Arora
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Suman Arora
Director
over 25 years ago
over 25 years ago
Charges
22 October 2018
Tata Capital Financial Services Limited
5 Crore
28 November 2017
State Bank Of India
1 Crore
18 February 2016
Indusind Bank Ltd.
15 Crore
31 December 2015
Punjab National Bank
2 Crore
19 December 2014
Indusind Bank Ltd.
2 Crore
20 April 2010
Hdfc Bank Limited
9 Crore
04 February 2004
Punjab & Sind Bank
25 Lak
22 October 2018
Tata Capital Financial Services Limited
0
18 February 2016
Others
0
19 December 2014
Indusind Bank Ltd.
0
04 February 2004
Punjab & Sind Bank
0
28 November 2017
State Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
31 December 2015
Others
0
22 October 2018
Tata Capital Financial Services Limited
0
18 February 2016
Others
0
19 December 2014
Indusind Bank Ltd.
0
04 February 2004
Punjab & Sind Bank
0
28 November 2017
State Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
31 December 2015
Others
0
22 October 2018
Tata Capital Financial Services Limited
0
18 February 2016
Others
0
19 December 2014
Indusind Bank Ltd.
0
04 February 2004
Punjab & Sind Bank
0
28 November 2017
State Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
31 December 2015
Others
0
Documents
Form DIR-12-31102020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(4)-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(1)-22042020
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Optional Attachment-(1)-21042020
Directors report as per section 134(3)-21042020
Form AOC-4-21042020_signed
Form AOC-5-11052019-signed
Form MGT-14-06052019_signed
-06052019
Copy of board resolution-06052019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed