Company Information
CIN
Status
Date of Incorporation
06 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
114,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vashist Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sona Bansal
Director/Designated Partner
over 13 years ago
over 13 years ago
Atul Bansal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vijay Kumar Khurana
Director
over 13 years ago
over 13 years ago
Charges
13 April 2011
Allahabad Bank
25 Crore
07 December 2004
Andhra Bank
6 Lak
21 August 2003
Andhra Bank
4 Lak
07 December 2001
Andhra Bank
6 Lak
01 July 1998
Andhra Bank
45 Lak
13 April 2011
Allahabad Bank
0
01 July 1998
Andhra Bank
0
07 December 2001
Andhra Bank
0
07 December 2004
Andhra Bank
0
21 August 2003
Andhra Bank
0
13 April 2011
Allahabad Bank
0
01 July 1998
Andhra Bank
0
07 December 2001
Andhra Bank
0
07 December 2004
Andhra Bank
0
21 August 2003
Andhra Bank
0
Documents
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of written consent given by auditor-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form MGT-7-30042018_signed
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
XBRL document in respect of balance sheet 12042018 for the financial year ending on 31032014
Form 23AC-XBRL-12042018_signed
Evidence of cessation;-10062017
Form DIR-12-10062017_signed
Optional Attachment-(1)-10062017
Form ADT-3-29032017-signed
Resignation letter-22032017
Investor Complaint Form-020216.PDF
Optional Attachment 2-020216.PDF
Optional Attachment 1-020216.PDF
Optional Attachment 3-020216.PDF
Form MGT-14-200116.OCT
Copy of resolution-140116.PDF
Investor Complaint Form-231215.PDF
Complaint non filing of return of cessation-231215.PDF
FormSchV-171215 for the FY ending on-310313-Revised-1.OCT
Complaint non filing of return of cessation-161215.PDF