Company Information
CIN
Status
Date of Incorporation
14 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
553,414,460
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saroj Pal
Director/Designated Partner
about 9 years ago
about 9 years ago
Pradip Kumar Pandey
Director/Designated Partner
over 10 years ago
over 10 years ago
Somit Gupta
Additional Director
about 14 years ago
about 14 years ago
Mukul Bansal
Additional Director
over 16 years ago
over 16 years ago
Lalit Kumar Gupta
Director
over 30 years ago
over 30 years ago
Ajay Kumar Gupta
Director
over 30 years ago
over 30 years ago
Naresh Kumar Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Amit Kumar
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Neha Arora
Company Secretary
over 9 years ago
over 9 years ago
Krishan Kumar Goel
Additional Director
almost 14 years ago
almost 14 years ago
Subhash Agarwal
Additional Director
over 14 years ago
over 14 years ago
Samir Garg
Director
over 17 years ago
over 17 years ago
Vikas Narang
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Book Binding Material, Office Requisites, Printed Matter, Cards, Plastic Material For Packaging And Advertising Material.
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
29 March 2014
Corporate Bank
121 Crore
29 March 2014
Uco Bank
252 Crore
28 March 2014
Hdfc Bank Limited
2 Crore
28 March 2014
Ing Vysya Bank Limited
27 Crore
28 March 2014
Oriental Bank Of Commerce
110 Crore
27 March 2014
State Bank Of Bikaner & Jaipur
19 Crore
22 March 2014
Syndicate Bank
24 Crore
21 November 2012
Corporation Bank
40 Crore
31 August 2012
Chinatrust Commercial Bank
10 Crore
19 March 2012
Uco Bank
740 Crore
19 March 2012
Uco Bank
740 Crore
07 December 2011
Syndicate Bank
50 Crore
14 November 2011
Corporation Bank Corporate Banking Branch
67 Crore
17 September 2011
Uco Bank
15 Crore
16 June 2011
Idbi Bank Limited
24 Crore
16 June 2011
Idbi Bank Limited
24 Crore
02 September 2009
Hdfc Bank Limited
5 Crore
18 June 2009
Oriental Bank Of Commerce
10 Crore
10 July 2008
Indusind Bank Ltd.
30 Crore
15 May 2008
Hdfc Bank Limited
10 Crore
19 May 2007
Syndicate Bank
42 Crore
21 February 2007
Centurion Bank Of Punjab Limited
10 Crore
15 February 2007
Syndicate Bank
24 Crore
10 January 2007
Uco Bank
80 Crore
10 January 2007
Uco Bank
162 Crore
27 March 2006
Uco Bank
740 Crore
23 June 2005
State Bank Of Bikaner & Jaipur
111 Crore
08 December 2010
Idbi Bank Limited
25 Crore
08 August 2008
Barclays Bank Plc
15 Crore
12 August 2006
Devlopment Credit Bank Limited
2 Crore
08 November 2006
Devlopment Credit Bank Limited
2 Crore
19 January 2005
Sundaram Finance Ltd.
8 Lak
10 January 2007
Uco Bank
38 Crore
25 January 2006
Uco Bank
295 Crore
27 March 2006
Uco Bank
38 Crore
27 March 2006
Uco Bank
18 Crore
12 August 2006
Devlopment Credit Bank Limited
10 Crore
01 August 2005
Idbi Ltd.
10 Crore
04 November 2004
Allahabad Bank
5 Crore
25 October 2004
Allahabad Bank
5 Crore
18 March 2005
State Bank Of Indore
4 Crore
12 July 2004
State Bank Of Indore
15 Crore
10 July 2000
Magma Leasing Ltd.
54 Lak
06 October 1997
State Bank Of Indore
3 Crore
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
10 July 2000
Magma Leasing Ltd.
0
17 September 2011
Uco Bank
0
27 March 2006
Uco Bank
0
25 January 2006
Uco Bank
0
27 March 2006
Uco Bank
0
12 July 2004
State Bank Of Indore
0
06 October 1997
State Bank Of Indore
0
23 June 2005
State Bank Of Bikaner & Jaipur
0
01 August 2005
Idbi Ltd.
0
28 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Uco Bank
0
27 March 2014
State Bank Of Bikaner & Jaipur
0
28 March 2014
Oriental Bank Of Commerce
0
31 August 2012
Chinatrust Commercial Bank
0
19 March 2012
Uco Bank
0
19 March 2012
Uco Bank
0
14 November 2011
Corporation Bank Corporate Banking Branch
0
16 June 2011
Idbi Bank Limited
0
16 June 2011
Idbi Bank Limited
0
08 December 2010
Idbi Bank Limited
0
08 November 2006
Devlopment Credit Bank Limited
0
15 February 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
21 February 2007
Centurion Bank Of Punjab Limited
0
19 May 2007
Syndicate Bank
0
10 January 2007
Uco Bank
0
08 August 2008
Barclays Bank Plc
0
02 September 2009
Hdfc Bank Limited
0
25 October 2004
Allahabad Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
21 November 2012
Corporation Bank
0
18 June 2009
Oriental Bank Of Commerce
0
18 March 2005
State Bank Of Indore
0
10 July 2008
Indusind Bank Ltd.
0
15 May 2008
Hdfc Bank Limited
0
22 March 2014
Syndicate Bank
0
04 November 2004
Allahabad Bank
0
07 December 2011
Syndicate Bank
0
10 January 2007
Uco Bank
0
28 March 2014
Hdfc Bank Limited
0
27 March 2006
Uco Bank
0
29 March 2014
Corporate Bank
0
12 August 2006
Devlopment Credit Bank Limited
0
19 January 2005
Sundaram Finance Ltd.
0
Documents
Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022020
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Optional Attachment-(1)-15032018
Copy of board resolution authorizing giving of notice-15032018
Form INC-28-12092017-signed
Form INC-28-06092017-signed
Optional Attachment-(2)-05092017
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
Copy of court order or NCLT or CLB or order by any other competent authority.-04092017
Optional Attachment-(1)-04092017
Copy of court order or NCLT or CLB or order by any other competent authority.-27082017
Form ADT-3-17082017-signed
Resignation letter-14082017
Optional Attachment-(1)-05082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082017
Form AOC-4(XBRL)-05082017_signed
Form 20B-04082017_signed
Form MGT-7-04082017_signed
List of share holders, debenture holders;-03082017
Copy of MGT-8-03082017
Annual return as per schedule V of the Companies Act,1956-01082017
Optional Attachment-(1)-01082017
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Optional Attachment 1-010216.PDF
Letter of Appointment-010216.PDF
Form DIR-12-011215.OCT
