Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
65,000,000
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Subhash Sinha
Subhash Sinha
Director/Designated Partner
almost 2 years ago
Harish Sivaram
Harish Sivaram
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 28 years ago

Past Directors

Yogesh Bhardwaj
Yogesh Bhardwaj
Director
over 5 years ago
Nain Singh
Nain Singh
Director
over 6 years ago
Subhash Chander Jolly
Subhash Chander Jolly
Whole Time Director
about 15 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
almost 30 years ago

Charges

0
25 September 2006
The Bank Of Rajasthan Ltd.
9 Crore
25 September 2006
The Bank Of Rajasthan Ltd.
9 Crore
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0
25 September 2006
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-08032021-signed
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Approval letter of extension of financial year of AGM-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Approval letter for extension of AGM;-16122020
Form DPT-3-28072020-signed
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Altered memorandum of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019