Company Information

CIN
Status
Date of Incorporation
20 March 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirti Dev
Kirti Dev
Director/Designated Partner
almost 2 years ago
Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
about 2 years ago

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Director
over 15 years ago
Harish Chander Sharma
Harish Chander Sharma
Additional Director
about 16 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
almost 20 years ago
Subhash Verma
Subhash Verma
Director
almost 25 years ago

Charges

83 Crore
27 May 2003
Punjab National Bank
83 Crore
16 March 1998
The Jammu & Kashmir Bank Ltd.
20 Crore
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
27 May 2003
Punjab National Bank
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
27 May 2003
Punjab National Bank
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-21102019_signed
Form DPT-3-05072019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Interest in other entities;-11032019
Notice of resignation;-11032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form DIR-12-29112018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form DIR-12-15022018_signed
Evidence of cessation;-12022018
Interest in other entities;-12022018
Notice of resignation;-12022018
Optional Attachment-(1)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018