Company Information
CIN
Status
Date of Incorporation
07 November 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bank Notes, Currency Notes Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,970,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Shankar Prasad
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kailash Chandra Garga
Director
almost 27 years ago
almost 27 years ago
Brijender Pal Sethi
Director
about 27 years ago
about 27 years ago
Charges
01 December 2001
Canara Bank
10 Lak
17 July 1998
Punjab & Sind Bank
8 Lak
30 September 1999
Punjab & Sind Bank
10 Lak
28 February 1998
Punjab & Sind Bank
77 Lak
28 February 1999
Punjab & Sind Bank
77 Lak
30 July 2002
Andhra Bank
90 Lak
15 December 1999
Andhra Bank
85 Lak
03 June 2000
Andhra Bank
4 Lak
01 December 2000
Canara Bank
5 Lak
17 October 2003
Canara Bank
15 Lak
01 December 2000
Canara Bank
1 Crore
28 February 2002
Canara Bank
90 Lak
28 February 1999
Punjab & Sind Bank
0
30 July 2002
Andhra Bank
0
28 February 2002
Canara Bank
0
01 December 2000
Canara Bank
0
03 June 2000
Andhra Bank
0
28 February 1998
Punjab & Sind Bank
0
15 December 1999
Andhra Bank
0
01 December 2000
Canara Bank
0
17 October 2003
Canara Bank
0
17 July 1998
Punjab & Sind Bank
0
01 December 2001
Canara Bank
0
30 September 1999
Punjab & Sind Bank
0
28 February 1999
Punjab & Sind Bank
0
30 July 2002
Andhra Bank
0
28 February 2002
Canara Bank
0
01 December 2000
Canara Bank
0
03 June 2000
Andhra Bank
0
28 February 1998
Punjab & Sind Bank
0
15 December 1999
Andhra Bank
0
01 December 2000
Canara Bank
0
17 October 2003
Canara Bank
0
17 July 1998
Punjab & Sind Bank
0
01 December 2001
Canara Bank
0
30 September 1999
Punjab & Sind Bank
0
28 February 1999
Punjab & Sind Bank
0
30 July 2002
Andhra Bank
0
28 February 2002
Canara Bank
0
01 December 2000
Canara Bank
0
03 June 2000
Andhra Bank
0
28 February 1998
Punjab & Sind Bank
0
15 December 1999
Andhra Bank
0
01 December 2000
Canara Bank
0
17 October 2003
Canara Bank
0
17 July 1998
Punjab & Sind Bank
0
01 December 2001
Canara Bank
0
30 September 1999
Punjab & Sind Bank
0
Documents
Form ADT-3-21062019_signed
Resignation letter-14062019
Form INC-28-13062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-02102017_signed
Copy of resolution passed by the company-02102017
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Directors report as per section 134(3)-20092017
Optional attachment(s) - if any-20092017
Form AOC-4 additional attachment-20092017
Form AOC-4-20092017_signed
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122016