Company Information
CIN
Status
Date of Incorporation
16 December 1996
Listing Status
Unlisted
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
49,974,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Jeevan Lal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sachin Garg
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Pooja Garg
Director
over 12 years ago
over 12 years ago
Lalit Kumar Garg
Director
about 28 years ago
about 28 years ago
Charges
23 August 2013
Central Bank Of India
6 Crore
19 June 2013
Union Bank Of India
6 Lak
29 December 2012
Central Bank Of India
14 Crore
29 September 1999
Union Bank Of India
59 Crore
24 July 2015
Small Industries Development Bank Of India
4 Crore
28 September 2011
Icici Bank Limited
15 Crore
20 September 1999
Union Bank Of India
1 Crore
28 September 2011
Icici Bank Limited
0
24 July 2015
Small Industries Development Bank Of India
0
29 December 2012
Central Bank Of India
0
20 September 1999
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
19 June 2013
Union Bank Of India
0
23 August 2013
Central Bank Of India
0
28 September 2011
Icici Bank Limited
0
24 July 2015
Small Industries Development Bank Of India
0
29 December 2012
Central Bank Of India
0
20 September 1999
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
19 June 2013
Union Bank Of India
0
23 August 2013
Central Bank Of India
0
28 September 2011
Icici Bank Limited
0
24 July 2015
Small Industries Development Bank Of India
0
29 December 2012
Central Bank Of India
0
20 September 1999
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
19 June 2013
Union Bank Of India
0
23 August 2013
Central Bank Of India
0
28 September 2011
Icici Bank Limited
0
24 July 2015
Small Industries Development Bank Of India
0
29 December 2012
Central Bank Of India
0
20 September 1999
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
19 June 2013
Union Bank Of India
0
23 August 2013
Central Bank Of India
0
Documents
Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Form DIR-12-09042018_signed
Evidence of cessation;-03042018
Optional Attachment-(1)-28072017
Letter of appointment;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-12-28072017_signed
Form INC-22-18072017_signed
Copy of board resolution authorizing giving of notice-18072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
Form MGT-7-28122016_signed
Form AOC-4(XBRL)-28122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
Form CHG-4-03082016_signed
Letter of the charge holder stating that the amount has been satisfied-03082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160803
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
Form MGT-14-17042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042016
Form AOC-4 XBRL-031215.OCT
Form MGT-7-241115.OCT