Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
330,000,000
Authorised Capital
350,000,000
Directors
Kalpana Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vijay Kumar Sood
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Prem Adip Rishi
Director/Designated Partner
about 30 years ago
about 30 years ago
Rajesh Galhotra
Manager/Secretary
almost 31 years ago
almost 31 years ago
Past Directors
Kamal Kumar Jain
Director
over 22 years ago
over 22 years ago
Charges
01 October 2011
Central Bank Of India
5 Crore
06 August 2011
Dena Bank
20 Crore
08 May 2011
Central Bank Of India
40 Crore
15 March 2011
Punjab & Sind Bank
25 Crore
15 March 2011
Punjab & Sind Bank
21 Crore
27 September 2010
Punjab National Bank (lead Bank)
159 Crore
22 June 2010
Dena Bank
9 Lak
26 May 2010
Punjab National Bank (lead Bank)
201 Crore
21 April 2010
Punjab & Sind Bank
27 Crore
01 December 2006
Punjab National Bank
69 Crore
28 July 2006
Punjab National Bank
39 Crore
14 August 2006
State Bank Of Mysore
7 Crore
20 July 2011
Dena Bank
5 Crore
30 July 2010
Dena Bank
32 Crore
31 March 2011
Dena Bank
5 Crore
19 October 2010
Punjab & Sind Bank
10 Crore
07 September 2010
Punjab National Bank
2 Crore
27 September 2010
Punjab National Bank
17 Crore
31 March 2010
Punjab National Bank
19 Crore
28 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
15 March 2011
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank (lead Bank)
0
30 July 2010
Dena Bank
0
01 December 2006
Punjab National Bank
0
01 October 2011
Central Bank Of India
0
14 August 2006
State Bank Of Mysore
0
31 March 2011
Dena Bank
0
06 August 2011
Dena Bank
0
20 July 2011
Dena Bank
0
08 May 2011
Central Bank Of India
0
15 March 2011
Punjab & Sind Bank
0
07 September 2010
Punjab National Bank
0
22 June 2010
Dena Bank
0
21 April 2010
Punjab & Sind Bank
0
19 October 2010
Punjab & Sind Bank
0
28 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
15 March 2011
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank (lead Bank)
0
30 July 2010
Dena Bank
0
01 December 2006
Punjab National Bank
0
01 October 2011
Central Bank Of India
0
14 August 2006
State Bank Of Mysore
0
31 March 2011
Dena Bank
0
06 August 2011
Dena Bank
0
20 July 2011
Dena Bank
0
08 May 2011
Central Bank Of India
0
15 March 2011
Punjab & Sind Bank
0
07 September 2010
Punjab National Bank
0
22 June 2010
Dena Bank
0
21 April 2010
Punjab & Sind Bank
0
19 October 2010
Punjab & Sind Bank
0
28 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
15 March 2011
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank (lead Bank)
0
30 July 2010
Dena Bank
0
01 December 2006
Punjab National Bank
0
01 October 2011
Central Bank Of India
0
14 August 2006
State Bank Of Mysore
0
31 March 2011
Dena Bank
0
06 August 2011
Dena Bank
0
20 July 2011
Dena Bank
0
08 May 2011
Central Bank Of India
0
15 March 2011
Punjab & Sind Bank
0
07 September 2010
Punjab National Bank
0
22 June 2010
Dena Bank
0
21 April 2010
Punjab & Sind Bank
0
19 October 2010
Punjab & Sind Bank
0
28 July 2006
Punjab National Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
31 March 2010
Punjab National Bank
0
15 March 2011
Punjab & Sind Bank
0
27 September 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank (lead Bank)
0
30 July 2010
Dena Bank
0
01 December 2006
Punjab National Bank
0
01 October 2011
Central Bank Of India
0
14 August 2006
State Bank Of Mysore
0
31 March 2011
Dena Bank
0
06 August 2011
Dena Bank
0
20 July 2011
Dena Bank
0
08 May 2011
Central Bank Of India
0
15 March 2011
Punjab & Sind Bank
0
07 September 2010
Punjab National Bank
0
22 June 2010
Dena Bank
0
21 April 2010
Punjab & Sind Bank
0
19 October 2010
Punjab & Sind Bank
0
Documents
Form AOC-4(XBRL)-10052018_signed
Form MGT-7-10052018_signed
Copy of MGT-8-05052018
List of share holders, debenture holders;-05052018
Form e-CODS-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Optional Attachment-(1)-27042018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-29032018
Optional Attachment-(1)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-03012018_signed
Form 20B-03012018_signed
Form ADT-1-30122017_signed
Annual return as per schedule V of the Companies Act,1956-30122017
Copy of the intimation sent by company-30122017
Copy of written consent given by auditor-30122017
Copy of MGT-8-30122017
List of share holders, debenture holders;-30122017
Copy of resolution passed by the company-30122017
Optional Attachment-(1)-30122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Form AOC-4(XBRL)-29122017_signed
Form AOC-5-11082017-signed
Copy of board resolution-02082017
Form 23ACA-XBRL-30052017_signed
Form 23AC-XBRL-30052017_signed
XBRL document in respect of balance sheet 25052017 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 25052017 for the financial year ending on 31032014
