Company Information
CIN
Status
Date of Incorporation
01 February 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
981,215,930
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Yogesh Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Naresh Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Bishan Bansal
Manager/Secretary
over 8 years ago
over 8 years ago
Dinesh Khatri
Wholetime Director
almost 15 years ago
almost 15 years ago
Suresh Chand Mangla
Additional Director
about 15 years ago
about 15 years ago
Raju Bansal
Wholetime Director
about 15 years ago
about 15 years ago
Devendra Singh
Director
over 16 years ago
over 16 years ago
Karamvir Singh
Director
over 21 years ago
over 21 years ago
Past Directors
Aarti Madaan
Director
over 8 years ago
over 8 years ago
Tanu Kwatra
Director
over 8 years ago
over 8 years ago
Deepak Garg
Director
over 8 years ago
over 8 years ago
Kailash Tayal
Director
over 9 years ago
over 9 years ago
Shubhra Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Ankit Sachdeva
Managing Director
over 10 years ago
over 10 years ago
Naveen Kumar Tayal
Cfo(kmp)
over 10 years ago
over 10 years ago
Jogindar Lal Chhabra
Director
over 11 years ago
over 11 years ago
Praveen Sharma
Director
over 14 years ago
over 14 years ago
Lalit Kumar
Director
over 14 years ago
over 14 years ago
Ashok Kumar Jindal
Additional Director
about 15 years ago
about 15 years ago
Praveen Kumar Kapoor
Additional Director
about 15 years ago
about 15 years ago
Tej Singh
Director
over 15 years ago
over 15 years ago
Kailash Mohan Mehta
Director
over 16 years ago
over 16 years ago
Sushil Kumar
Additional Director
over 16 years ago
over 16 years ago
Vijay Pal Bhati
Additional Director
over 16 years ago
over 16 years ago
Raju Gupta
Additional Director
over 17 years ago
over 17 years ago
Rajesh Mangla
Additional Director
over 17 years ago
over 17 years ago
Dharamraj .
Director
over 21 years ago
over 21 years ago
Charges
01 December 2015
Karnataka Bank Ltd.
10 Crore
24 May 2013
Bank Of Baroda
65 Crore
07 December 2010
Corporation Bank
35 Crore
12 September 2011
Central Bank Of India
4 Crore
07 November 2007
Central Bank Of India
30 Crore
15 December 2007
Bank Of India
1 Crore
24 May 2013
Bank Of Baroda
0
07 November 2007
Central Bank Of India
0
01 December 2015
Karnataka Bank Ltd.
0
12 September 2011
Central Bank Of India
0
15 December 2007
Bank Of India
0
07 December 2010
Corporation Bank
0
24 May 2013
Bank Of Baroda
0
07 November 2007
Central Bank Of India
0
01 December 2015
Karnataka Bank Ltd.
0
12 September 2011
Central Bank Of India
0
15 December 2007
Bank Of India
0
07 December 2010
Corporation Bank
0
24 May 2013
Bank Of Baroda
0
07 November 2007
Central Bank Of India
0
01 December 2015
Karnataka Bank Ltd.
0
12 September 2011
Central Bank Of India
0
15 December 2007
Bank Of India
0
07 December 2010
Corporation Bank
0
Documents
Form DIR-11-27122019_signed
Proof of dispatch-26122019
Notice of resignation filed with the company-26122019
Notice of resignation filed with the company-12092018
Proof of dispatch-12092018
Form DIR-11-12092018_signed
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Form INC-22-03082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Notice of resignation;-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Notice of resignation;-11052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Notice of resignation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Proof of dispatch-01052018
Form DIR-11-01052018_signed
Notice of resignation filed with the company-01052018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Notice of resignation;-26042018