Company Information
CIN
Status
Date of Incorporation
07 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nishan Gujra Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kamal Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Kailash Prasad
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sunil Rawat
Additional Director
about 11 years ago
about 11 years ago
Lalit Ramesh Joshi
Additional Director
over 12 years ago
over 12 years ago
Ganesh Chand
Additional Director
almost 15 years ago
almost 15 years ago
Dipesh Bernuwal
Additional Director
almost 16 years ago
almost 16 years ago
Pradip Kumar Bhagat
Additional Director
about 16 years ago
about 16 years ago
Dev Narayan Jha
Additional Director
about 16 years ago
about 16 years ago
Din Dayal Mangar
Additional Director
about 16 years ago
about 16 years ago
Sunder Lal Maloo
Director
almost 20 years ago
almost 20 years ago
Charges
01 March 2013
Union Bank Of India
20 Lak
26 July 2010
Oriental Bank Of Commerce
4 Crore
24 April 2010
The South Indian Bank Limited
1 Crore
22 April 2010
The South Indian Bank Limited
7 Lak
22 April 2010
The South Indian Bank Limited
0
26 July 2010
Oriental Bank Of Commerce
0
01 March 2013
Union Bank Of India
0
24 April 2010
The South Indian Bank Limited
0
22 April 2010
The South Indian Bank Limited
0
26 July 2010
Oriental Bank Of Commerce
0
01 March 2013
Union Bank Of India
0
24 April 2010
The South Indian Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Interest in other entities;-20022019
Optional Attachment-(1)-20022019
Form MGT-14-220815.OCT
Copy of resolution-220815.PDF
Optional Attachment 1-220815.PDF
FormSchV-200715 for the FY ending on-310314.OCT
Form DIR-12-100315.OCT
Optional Attachment 1-100315.PDF
Optional Attachment 2-100315.PDF
Optional Attachment 3-100315.PDF
Form DIR-11-151014.OCT
Form DIR-12-300914.OCT
Form DIR-12-260914.OCT
Evidence of cessation-150914.PDF
Optional Attachment 1-110914.PDF
Interest in other entities-110914.PDF
Letter of Appointment-110914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Form 2-180114.OCT
List of allottees-180114.PDF
Resltn passed by the BOD-180114.PDF
Form 5-090114.PDF
Optional Attachment 2-090114.PDF
MoA - Memorandum of Association-090114.PDF
Optional Attachment 1-090114.PDF
FormSchV-101213 for the FY ending on-310313.OCT
Form 32-251113.OCT
Evidence of cessation-221113.PDF