Company Information

CIN
Status
Date of Incorporation
05 January 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajat Kumar
Rajat Kumar
Director
over 6 years ago
Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
about 20 years ago
Utpala Mukherjee
Utpala Mukherjee
Director/Designated Partner
almost 21 years ago
Sarvinder Singh
Sarvinder Singh
Director/Designated Partner
almost 21 years ago
Swaraj Kumar Mohanty
Swaraj Kumar Mohanty
Director/Designated Partner
about 21 years ago

Past Directors

Saumya Srivastava
Saumya Srivastava
Director
over 6 years ago

Charges

1 Crore
04 May 2017
Capital First Limited
1 Crore
25 November 1980
Bank Of India
75 Thousand
26 August 1978
Bank Of India
25 Thousand
08 October 2012
Hdfc Bank Limited
80 Lak
04 May 2017
Others
0
26 August 1978
Bank Of India
0
25 November 1980
Bank Of India
0
08 October 2012
Hdfc Bank Limited
0
04 May 2017
Others
0
26 August 1978
Bank Of India
0
25 November 1980
Bank Of India
0
08 October 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Notice of resignation;-03082019
Form SERIOUS COMPLAINT-05072019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(5)-18052019
Optional Attachment-(4)-18052019
Optional Attachment-(1)-18052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
Form CHG-4-07062017_signed
Letter of the charge holder stating that the amount has been satisfied-07062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170607
List of share holders, debenture holders;-08122016
Company CSR policy as per section 135(4)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed