Company Information
CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 December 2018
Paid Up Capital
9,825,004,040
Authorised Capital
10,234,504,500
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunita Mowdgal
Director/Designated Partner
over 13 years ago
over 13 years ago
Ratul Puri
Director
over 16 years ago
over 16 years ago
Nita Puri
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Deepak Puri
Beneficial Owner
almost 18 years ago
almost 18 years ago
Past Directors
Surender Kumar Mata
Company Secretary
almost 9 years ago
almost 9 years ago
Preeti Gupta
Company Secretary
almost 11 years ago
almost 11 years ago
Amitava Banerjee
Company Secretary
about 15 years ago
about 15 years ago
Rajesh Khandelwal
Director
almost 18 years ago
almost 18 years ago
Sunita Gupta
Director
almost 18 years ago
almost 18 years ago
Deepak Khandelwal
Director
almost 18 years ago
almost 18 years ago
Charges
18 April 2007
Ing Vysya Bank
0
10 May 2007
Standard Chartered Bank
0
28 March 2011
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
15 September 2010
Central Bank Of India
0
24 August 2010
Export Import Bank Of India
0
28 June 2010
0
01 June 2009
Union Bank Of India
0
30 March 2009
State Bank Of India
0
02 March 2009
Oriental Bank Of Commerce
0
29 April 2008
Indian Overseas Bank
0
05 February 2008
Export Import Bank Of India
0
05 February 2008
Export-import Bank Of India
0
25 May 2007
State Bank Of Patiala
0
26 September 2007
State Bank Of Patiala
0
22 December 2007
Union Bank Of India
0
18 March 2009
Indian Overseas Bank
0
24 August 2010
Punjab National Bank
0
05 April 2008
Bank Of Baroda
0
06 February 2008
Indian Overseas Bank
0
07 March 2011
Central Bank Of India
0
05 June 2013
Union Bank Of India (security Trustee On Behalf Of Cdr Lenders)
0
06 December 2010
Indian Overseas Bank
0
13 June 2011
Bank Of Baroda
0
09 September 2010
Central Bank Of India
0
09 September 2011
Punjab National Bank
0
19 April 2007
Yes Bank Limited
0
29 January 2008
Indian Overseas Bank
0
18 April 2007
Ing Vysya Bank
0
10 May 2007
Standard Chartered Bank
0
28 March 2011
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
15 September 2010
Central Bank Of India
0
24 August 2010
Export Import Bank Of India
0
28 June 2010
0
01 June 2009
Union Bank Of India
0
30 March 2009
State Bank Of India
0
02 March 2009
Oriental Bank Of Commerce
0
29 April 2008
Indian Overseas Bank
0
05 February 2008
Export Import Bank Of India
0
05 February 2008
Export-import Bank Of India
0
25 May 2007
State Bank Of Patiala
0
26 September 2007
State Bank Of Patiala
0
22 December 2007
Union Bank Of India
0
18 March 2009
Indian Overseas Bank
0
24 August 2010
Punjab National Bank
0
05 April 2008
Bank Of Baroda
0
06 February 2008
Indian Overseas Bank
0
07 March 2011
Central Bank Of India
0
05 June 2013
Union Bank Of India (security Trustee On Behalf Of Cdr Lenders)
0
06 December 2010
Indian Overseas Bank
0
13 June 2011
Bank Of Baroda
0
09 September 2010
Central Bank Of India
0
09 September 2011
Punjab National Bank
0
19 April 2007
Yes Bank Limited
0
29 January 2008
Indian Overseas Bank
0
18 April 2007
Ing Vysya Bank
0
10 May 2007
Standard Chartered Bank
0
28 March 2011
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
15 September 2010
Central Bank Of India
0
24 August 2010
Export Import Bank Of India
0
28 June 2010
0
01 June 2009
Union Bank Of India
0
30 March 2009
State Bank Of India
0
02 March 2009
Oriental Bank Of Commerce
0
29 April 2008
Indian Overseas Bank
0
05 February 2008
Export Import Bank Of India
0
05 February 2008
Export-import Bank Of India
0
25 May 2007
State Bank Of Patiala
0
26 September 2007
State Bank Of Patiala
0
22 December 2007
Union Bank Of India
0
18 March 2009
Indian Overseas Bank
0
24 August 2010
Punjab National Bank
0
05 April 2008
Bank Of Baroda
0
06 February 2008
Indian Overseas Bank
0
07 March 2011
Central Bank Of India
0
05 June 2013
Union Bank Of India (security Trustee On Behalf Of Cdr Lenders)
0
06 December 2010
Indian Overseas Bank
0
13 June 2011
Bank Of Baroda
0
09 September 2010
Central Bank Of India
0
09 September 2011
Punjab National Bank
0
19 April 2007
Yes Bank Limited
0
29 January 2008
Indian Overseas Bank
0
Documents
Form INC-28-15032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Optional Attachment-(1)-28102020
Form DIR-11-22082019_signed
Notice of resignation filed with the company-22082019
Proof of dispatch-22082019
Form MGT-7-02032019_signed
Form AOC-4(XBRL)-01032019-signed
Copy of MGT-8-28022019
List of share holders, debenture holders;-28022019
Approval letter for extension of AGM;-28022019
Approval letter of extension of financial year of AGM-28022019
Optional Attachment-(1)-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Form ADT-3-28092018-signed
Optional Attachment-(1)-18092018
Resignation letter-18092018
Copy of MGT-8-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Optional Attachment-(1)-12062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062018
Form AOC-4(XBRL)-12062018_signed
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form DIR-12-12102017_signed
