Company Information
CIN
Status
Date of Incorporation
07 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
58,881,600
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umashankar Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Kumar Bansal
Wholetime Director
almost 25 years ago
almost 25 years ago
Monika Bansal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Sanjay Kumar Sharma
Additional Director
over 7 years ago
over 7 years ago
Charges
13 December 2006
Punjab National Bank
5 Crore
02 March 2005
Punjab National Bank
2 Crore
17 August 2004
State Bank Of India
11 Crore
17 August 2004
State Bank Of India
4 Crore
25 February 2002
The Jammu And Kashmir Bank Ltd.
75 Lak
25 September 2001
State Bank Of Bikaner And Jaipur
6 Lak
17 August 2004
State Bank Of India
0
25 September 2001
State Bank Of Bikaner And Jaipur
0
25 February 2002
The Jammu And Kashmir Bank Ltd.
0
17 August 2004
State Bank Of India
0
02 March 2005
Punjab National Bank
0
13 December 2006
Punjab National Bank
0
17 August 2004
State Bank Of India
0
25 September 2001
State Bank Of Bikaner And Jaipur
0
25 February 2002
The Jammu And Kashmir Bank Ltd.
0
17 August 2004
State Bank Of India
0
02 March 2005
Punjab National Bank
0
13 December 2006
Punjab National Bank
0
Documents
Form e-CODS-28042018_signed
Form ADT-1-03042018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-23032018_signed
Form AOC-4(XBRL)-23032018_signed
List of share holders, debenture holders;-21032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(1)-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
Form 23AC-XBRL-14032018_signed
Form 20B-14032018_signed
Annual return as per schedule V of the Companies Act,1956-12032018
Notice of resignation filed with the company-06092017
Form DIR-11-06092017_signed
Acknowledgement received from company-06092017
Proof of dispatch-06092017
Proof of dispatch-05092017
Notice of resignation;-05092017
Notice of resignation filed with the company-05092017
Form DIR-12-05092017_signed
Form DIR-11-05092017_signed
Evidence of cessation;-05092017
Acknowledgement received from company-05092017
Form DIR-12-15062017_signed
Optional Attachment-(1)-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Letter of appointment;-09062017