Company Information
CIN
Status
Date of Incorporation
25 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,607,920
Authorised Capital
70,000,000
Directors
Nipun Bhardwaj
Director/Designated Partner
about 3 years ago
about 3 years ago
. Devdutt
Director/Designated Partner
over 3 years ago
over 3 years ago
Param Jeet Singh
Individual Promoter
about 6 years ago
about 6 years ago
Subhash Kumar Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Paramjeet Singh Malhotra
Additional Director
over 5 years ago
over 5 years ago
Achla Bhardwaj
Additional Director
about 6 years ago
about 6 years ago
Satbir Singh
Additional Director
over 6 years ago
over 6 years ago
Nuzhat Kamal
Additional Director
about 9 years ago
about 9 years ago
Pradeep Kumar
Additional Director
over 9 years ago
over 9 years ago
Sunil Dutt
Additional Director
almost 11 years ago
almost 11 years ago
Mukesh Kumar
Additional Director
about 12 years ago
about 12 years ago
Narendra Krishna
Director
over 12 years ago
over 12 years ago
Suresh Bharrat
Additional Director
about 18 years ago
about 18 years ago
Saurabh Sharma
Additional Director
about 18 years ago
about 18 years ago
Charges
23 March 2016
Axis Bank Ltd.
4 Crore
12 November 1993
Karnataka Bank Limited
30 Lak
04 October 2013
United Bank Of India
2 Crore
20 September 1997
Punjab And Sind Bank
2 Crore
09 August 2004
United Bank Of India
3 Crore
23 July 2008
Oriental Bank Of Commerce
5 Crore
20 September 1997
Punjab And Sind Bank
0
23 July 2008
Oriental Bank Of Commerce
0
12 November 1993
Karnataka Bank Limited
0
09 August 2004
United Bank Of India
0
23 March 2016
Others
0
04 October 2013
United Bank Of India
0
20 September 1997
Punjab And Sind Bank
0
23 July 2008
Oriental Bank Of Commerce
0
12 November 1993
Karnataka Bank Limited
0
09 August 2004
United Bank Of India
0
23 March 2016
Others
0
04 October 2013
United Bank Of India
0
20 September 1997
Punjab And Sind Bank
0
23 July 2008
Oriental Bank Of Commerce
0
12 November 1993
Karnataka Bank Limited
0
09 August 2004
United Bank Of India
0
23 March 2016
Others
0
04 October 2013
United Bank Of India
0
20 September 1997
Punjab And Sind Bank
0
23 July 2008
Oriental Bank Of Commerce
0
12 November 1993
Karnataka Bank Limited
0
09 August 2004
United Bank Of India
0
23 March 2016
Others
0
04 October 2013
United Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Optional Attachment-(2)-29082020
Notice of resignation;-29082020
Declaration by first director-29082020
Optional Attachment-(3)-29082020
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Notice of resignation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Copy of MGT-8-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Declaration by first director-17102019
Evidence of cessation;-17102019
