Company Information
CIN
Status
Date of Incorporation
29 November 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,582,500
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Desi Subri Valli
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarjit Singh Sawhney
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jasjit Singh Sawhney
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kamlesh Suresh Gandhi
Director
over 12 years ago
over 12 years ago
Surya Chadha
Director/Designated Partner
about 15 years ago
about 15 years ago
Sandip Kumar Ghosh
Director
over 23 years ago
over 23 years ago
Past Directors
Archna Sharma
Company Secretary
almost 13 years ago
almost 13 years ago
Brijesh Chand Mathur
Director
over 17 years ago
over 17 years ago
Manish Wadhawan
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles,Cardboard And Cardbnoard Articles,Stationery,Office Requisites,Adverisement Materials Visual Display Systems And Panels,Display Stand,Sidplay Kits,Posters,Brochures,Visual,Photographs,Drewing Articles And Materials Uised For Particularlu Relating To Advetisement Frames And Sheets,Printed Matters,Particularty Realting To Telecommunication...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper And Paper Articles,Cardboard And Cardbnoard Articles,Stationery,Office Requisites,Adverisement Materials Visual Display Systems And Panels,Display Stand,Sidplay Kits,Posters,Brochures,Visual,Photographs,Drewing Articles And Materials Uised For Particularlu Relating To Advetisement Frames And Sheets,Printed Matters,Particularty Realting To Telecommunication...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 April 2013
State Bank Of Travancore
15 Crore
24 January 2012
State Bank Of Travancore
20 Crore
09 August 2010
Phoenix Arc Private Limited
21 Crore
23 June 2010
State Bank Of Hyderabad
12 Crore
08 February 2006
Edelweiss Asset Reconstruction Company Limited
24 Crore
31 October 2002
Edelweiss Asset Reconstruction Company Limited
98 Crore
13 April 2010
Citibank N.a
8 Crore
19 October 2005
United Bank Of India
8 Crore
13 April 2010
Citibank N.a
0
19 October 2005
United Bank Of India
0
13 April 2013
State Bank Of Travancore
0
08 February 2006
Edelweiss Asset Reconstruction Company Limited
0
31 October 2002
Edelweiss Asset Reconstruction Company Limited
0
09 August 2010
Others
0
23 June 2010
State Bank Of Hyderabad
0
24 January 2012
State Bank Of Travancore
0
13 April 2010
Citibank N.a
0
19 October 2005
United Bank Of India
0
13 April 2013
State Bank Of Travancore
0
08 February 2006
Edelweiss Asset Reconstruction Company Limited
0
31 October 2002
Edelweiss Asset Reconstruction Company Limited
0
09 August 2010
Others
0
23 June 2010
State Bank Of Hyderabad
0
24 January 2012
State Bank Of Travancore
0
13 April 2010
Citibank N.a
0
19 October 2005
United Bank Of India
0
13 April 2013
State Bank Of Travancore
0
08 February 2006
Edelweiss Asset Reconstruction Company Limited
0
31 October 2002
Edelweiss Asset Reconstruction Company Limited
0
09 August 2010
Others
0
23 June 2010
State Bank Of Hyderabad
0
24 January 2012
State Bank Of Travancore
0
Documents
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Form SERIOUS COMPLAINT-10012020
Form INVESTOR COMPLAINT-03032019
Form DIR-11-29012019_signed
Notice of resignation filed with the company-29012019
Optional Attachment-(1)-29012019
Proof of dispatch-29012019
Form SERIOUS COMPLAINT-17032018
Form INVESTOR COMPLAINT-30112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Copy of MGT-8-07032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
XBRL document in respect Consolidated financial statement-23122016
Form_AOC4-XBRL_signed_WEB12345_20161223173353.pdf-23122016
Form MGT-15-21122016_signed
Form ADT-1-08122016_signed
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Copy of resolution passed by the company-08122016
Others-260916.PDF
Others-240916.PDF
Form MGT-15-08082016_signed
Form CHG-1-01082016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160801
Instrument(s) of creation or modification of charge;-26072016
Copy of MGT-8-25072016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed