Company Information
CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
285,947,000
Authorised Capital
355,000,000
Directors
Anand Sahu
Additional Director
about 7 years ago
about 7 years ago
Bharti Jain
Director
about 10 years ago
about 10 years ago
Ragini Jain
Director
almost 35 years ago
almost 35 years ago
Charges
22 May 2014
Dena Bank
25 Crore
04 March 2013
Cfm Asset Reconstruction Private Limited
29 Crore
11 August 2011
Punjab National Bank
26 Crore
22 January 2011
Punjab National Bank
50 Crore
06 September 2000
Stressed Assets Stabilisation Fund
24 Crore
22 July 1995
The Oriental Bank Of Commerce
1 Crore
03 December 2005
Syndicate Bank
79 Lak
03 December 2005
Syndicate Bank
75 Lak
03 December 2005
Syndicate Bank
79 Lak
05 April 2011
Punjab National Bank
3 Crore
Documents
Form INC-28-09032020-signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
Optional Attachment-(3)-29022020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-15-17112019_signed
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form DPT-3-01072019
Form DIR-12-31052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form MGT-14-24032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form DIR-12-14032019_signed
Optional Attachment-(4)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form ADT-1-20022019_signed
Form DIR-12-14022019_signed
