Company Information

CIN
Status
Date of Incorporation
30 January 1974
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
26,657,000
Authorised Capital
30,000,000

Directors

Roop Lal Tripathi
Roop Lal Tripathi
Director
about 6 years ago
Rakesh Saxena
Rakesh Saxena
Director
about 6 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
about 14 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
about 14 years ago
Satya Narayan Choudhary
Satya Narayan Choudhary
Director
about 17 years ago
Hari Prasad Khandelwal
Hari Prasad Khandelwal
Director
over 19 years ago
Atmaram Damodarprasad Sharma
Atmaram Damodarprasad Sharma
Director
over 19 years ago

Charges

72 Crore
29 December 2017
Punjab National Bank
72 Crore
10 February 1998
Central Bank Of India
2 Crore
26 August 1999
Central Bank Of India
50 Lak
06 September 1999
Central Bank Of India
1 Crore
11 August 1998
Central Bank Of India
3 Crore

Documents

Form PAS-6-24102020_signed
Form DPT-3-23102020-signed
Form PAS-6-23102020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-02122019
Notice of resignation filed with the company-02122019
Proof of dispatch-02122019
Notice of resignation;-02122019
Form ADT-1-23102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Interest in other entities;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019