Company Information
CIN
Status
Date of Incorporation
08 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000,000
Authorised Capital
305,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhna Bharadwaj
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankur Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Ravindra Nath Agarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Priya Datta Joshi
Company Secretary
over 8 years ago
over 8 years ago
Murli Dhar Asthana
Director
over 10 years ago
over 10 years ago
Vishnu Bhagwan
Director
over 10 years ago
over 10 years ago
Anil Kumar
Director
over 10 years ago
over 10 years ago
Bharti Jain
Whole Time Director
over 16 years ago
over 16 years ago
Rajiv Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Birabhadra Acharya
Company Secretary
about 17 years ago
about 17 years ago
Ajay Kumar
Company Secretary
over 17 years ago
over 17 years ago
Charges
22 May 2014
Dena Bank
25 Crore
04 March 2013
Cfm Asset Reconstruction Private Limited
29 Crore
18 January 2012
Punjab National Bank
4 Lak
02 January 2012
Punjab National Bank
11 Lak
21 November 2011
Punjab National Bank
9 Lak
16 November 2011
Punjab National Bank
13 Lak
11 August 2011
Punjab National Bank
10 Crore
06 January 2010
Punjab National Bank
5 Crore
12 October 2009
Punjab National Bank
50 Crore
06 September 2008
Punjab National Bank
1 Crore
15 November 2007
Punjab National Bank
9 Crore
28 July 2007
Punjab National Bank
5 Crore
28 July 2007
Punjab National Bank
7 Crore
02 April 2011
Punjab National Bank
3 Crore
04 March 2013
Others
0
28 July 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
06 September 2008
Punjab National Bank
0
06 January 2010
Punjab National Bank
0
22 May 2014
Dena Bank
0
11 August 2011
Punjab National Bank
0
21 November 2011
Punjab National Bank
0
16 November 2011
Punjab National Bank
0
18 January 2012
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
28 July 2007
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
12 October 2009
Punjab National Bank
0
04 March 2013
Others
0
28 July 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
06 September 2008
Punjab National Bank
0
06 January 2010
Punjab National Bank
0
22 May 2014
Dena Bank
0
11 August 2011
Punjab National Bank
0
21 November 2011
Punjab National Bank
0
16 November 2011
Punjab National Bank
0
18 January 2012
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
28 July 2007
Punjab National Bank
0
02 April 2011
Punjab National Bank
0
12 October 2009
Punjab National Bank
0
Documents
Form GNL-2-18092020-signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Form AOC-4(XBRL)-28022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form ADT-1-01112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form INC-28-11062019-signed
Form ADT-3-07032019_signed
Resignation letter-07032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-29122018
Form DIR-12-02102018_signed
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Interest in other entities;-31082018
Form ADT-1-02082018_signed
Copy of resolution passed by the company-26072018
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Copy of court order or NCLT or CLB or order by any other competent authority.-20072018
Optional Attachment-(1)-20072018