Company Information
CIN
Status
Date of Incorporation
03 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Krishna Agrawal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sachin Nagar
Director/Designated Partner
over 9 years ago
over 9 years ago
Virender Uppal
Additional Director
over 19 years ago
over 19 years ago
Virendra Dhingra
Director
almost 34 years ago
almost 34 years ago
Past Directors
Ved Prakash Saxena
Director
over 9 years ago
over 9 years ago
Sona Bansal
Additional Director
almost 18 years ago
almost 18 years ago
Atul Bansal
Additional Director
over 19 years ago
over 19 years ago
Rajni Dhingra
Director
almost 34 years ago
almost 34 years ago
Charges
08 March 2011
Corporation Bank Industrial Finance Branch
90 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
23 November 2009
Corporation Bank
102 Crore
23 November 2009
Corporation Bank Industrial Finance Branch
5 Crore
19 April 2008
Corporation Bank
110 Crore
27 November 2007
Corporation Bank Industrial Finance Branch
24 Crore
21 October 2009
Bank Of Baroda
75 Crore
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
Documents
Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Form AOC-5-12102018-signed
Copy of board resolution-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form ADT-1-06042017_signed
Copy of written consent given by auditor-03042017
Optional Attachment-(1)-03042017
Copy of the intimation sent by company-03042017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Evidence of cessation;-23022017
Form ADT-3-19092016-signed
Resignation letter-15092016
Form DIR-12-201015.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Interest in other entities-240815.PDF
Letter of Appointment-240815.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF