Company Information
CIN
Status
Date of Incorporation
18 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabhajeet Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Saxena
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Mittal
Director
over 16 years ago
over 16 years ago
Past Directors
Pawan Kumar Singh
Additional Director
almost 7 years ago
almost 7 years ago
Bachchu Singh
Director
over 8 years ago
over 8 years ago
Amit Kumar Jha
Director
over 9 years ago
over 9 years ago
Sachin Kumar Singhal
Director
over 9 years ago
over 9 years ago
Ashish Mittal
Director
over 16 years ago
over 16 years ago
Sanjeev Mittal
Director
almost 20 years ago
almost 20 years ago
Vinay Mittal
Director
over 25 years ago
over 25 years ago
Charges
27 November 2015
Union Bank Of India
56 Crore
10 July 2015
Idbi Bank Limited
395 Crore
26 February 2015
Oriental Bank Of Commerce
47 Crore
21 July 2004
Canara Bank
36 Lak
29 April 2004
Canara Bank
48 Lak
27 April 2001
Canara Bank
42 Lak
28 February 2001
Jammu & Kashmir Bank Ltd.
10 Lak
27 April 2001
Canara Bank
0
29 April 2004
Canara Bank
0
26 February 2015
Oriental Bank Of Commerce
0
27 November 2015
Union Bank Of India
0
21 July 2004
Canara Bank
0
10 July 2015
Idbi Bank Limited
0
28 February 2001
Jammu & Kashmir Bank Ltd.
0
27 April 2001
Canara Bank
0
29 April 2004
Canara Bank
0
26 February 2015
Oriental Bank Of Commerce
0
27 November 2015
Union Bank Of India
0
21 July 2004
Canara Bank
0
10 July 2015
Idbi Bank Limited
0
28 February 2001
Jammu & Kashmir Bank Ltd.
0
27 April 2001
Canara Bank
0
29 April 2004
Canara Bank
0
26 February 2015
Oriental Bank Of Commerce
0
27 November 2015
Union Bank Of India
0
21 July 2004
Canara Bank
0
10 July 2015
Idbi Bank Limited
0
28 February 2001
Jammu & Kashmir Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-09102019_signed
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Evidence of cessation;-23082019
Form DPT-3-29062019
Form DIR-12-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-16052018_signed
Notice of resignation;-15052018
Evidence of cessation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Declaration by first director-30042018
Optional Attachment-(1)-30042018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018
Form DIR-12-21022018_signed