Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
43,758,920
Authorised Capital
50,000,000
Directors
Sangita .
Director/Designated Partner
about 10 years ago
about 10 years ago
Naresh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Suresh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sangeeta .
Director
over 10 years ago
over 10 years ago
Pramod Kumar
Whole Time Director
over 12 years ago
over 12 years ago
Charges
21 April 2015
Idbi Bank Limited
16 Crore
21 February 2015
State Bank Of India
10 Crore
21 November 2013
State Bank Of India
12 Crore
17 October 2013
State Bank Of India
377 Crore
15 November 2012
Union Bank Of India
60 Crore
08 November 2011
Canara Bank
70 Crore
21 September 2011
State Bank Of India
13 Crore
21 September 2011
State Bank Of India
137 Crore
26 August 2011
Corporation Bank
34 Crore
20 November 2010
State Bank Of India
2 Crore
24 September 2009
State Bank Of India
4 Crore
22 October 2012
Central Bank Of India
48 Crore
04 October 2008
State Bank Of India
110 Crore
21 January 2009
State Bank Of India
8 Crore
25 January 2012
Corporation Bank
3 Crore
25 September 2007
State Bank Of India
1 Crore
28 October 2011
Union Bank Of India
27 Crore
05 September 2006
State Bank Of India
1 Crore
30 March 2011
Canara Bank
77 Lak
27 August 2010
Canara Bank
2 Crore
16 September 2008
Canara Bank
35 Crore
21 March 2005
State Bank Of India
1 Crore
31 July 2004
State Bank Of India
55 Crore
23 September 2008
3i Infotech Trusteeship Services Limited
2 Crore
24 December 2009
Canara Bank
2 Crore
28 October 2011
Union Bank Of India
0
21 April 2015
Idbi Bank Limited
0
20 November 2010
State Bank Of India
0
21 November 2013
State Bank Of India
0
08 November 2011
Canara Bank
0
21 January 2009
State Bank Of India
0
30 March 2011
Canara Bank
0
25 January 2012
Corporation Bank
0
21 September 2011
State Bank Of India
0
21 September 2011
State Bank Of India
0
22 October 2012
Central Bank Of India
0
15 November 2012
Union Bank Of India
0
17 October 2013
State Bank Of India
0
21 February 2015
State Bank Of India
0
31 July 2004
State Bank Of India
0
26 August 2011
Corporation Bank
0
27 August 2010
Canara Bank
0
24 December 2009
Canara Bank
0
24 September 2009
State Bank Of India
0
04 October 2008
State Bank Of India
0
16 September 2008
Canara Bank
0
23 September 2008
3i Infotech Trusteeship Services Limited
0
21 March 2005
State Bank Of India
0
05 September 2006
State Bank Of India
0
25 September 2007
State Bank Of India
0
28 October 2011
Union Bank Of India
0
21 April 2015
Idbi Bank Limited
0
20 November 2010
State Bank Of India
0
21 November 2013
State Bank Of India
0
08 November 2011
Canara Bank
0
21 January 2009
State Bank Of India
0
30 March 2011
Canara Bank
0
25 January 2012
Corporation Bank
0
21 September 2011
State Bank Of India
0
21 September 2011
State Bank Of India
0
22 October 2012
Central Bank Of India
0
15 November 2012
Union Bank Of India
0
17 October 2013
State Bank Of India
0
21 February 2015
State Bank Of India
0
31 July 2004
State Bank Of India
0
26 August 2011
Corporation Bank
0
27 August 2010
Canara Bank
0
24 December 2009
Canara Bank
0
24 September 2009
State Bank Of India
0
04 October 2008
State Bank Of India
0
16 September 2008
Canara Bank
0
23 September 2008
3i Infotech Trusteeship Services Limited
0
21 March 2005
State Bank Of India
0
05 September 2006
State Bank Of India
0
25 September 2007
State Bank Of India
0
28 October 2011
Union Bank Of India
0
21 April 2015
Idbi Bank Limited
0
20 November 2010
State Bank Of India
0
21 November 2013
State Bank Of India
0
08 November 2011
Canara Bank
0
21 January 2009
State Bank Of India
0
30 March 2011
Canara Bank
0
25 January 2012
Corporation Bank
0
21 September 2011
State Bank Of India
0
21 September 2011
State Bank Of India
0
22 October 2012
Central Bank Of India
0
15 November 2012
Union Bank Of India
0
17 October 2013
State Bank Of India
0
21 February 2015
State Bank Of India
0
31 July 2004
State Bank Of India
0
26 August 2011
Corporation Bank
0
27 August 2010
Canara Bank
0
24 December 2009
Canara Bank
0
24 September 2009
State Bank Of India
0
04 October 2008
State Bank Of India
0
16 September 2008
Canara Bank
0
23 September 2008
3i Infotech Trusteeship Services Limited
0
21 March 2005
State Bank Of India
0
05 September 2006
State Bank Of India
0
25 September 2007
State Bank Of India
0
Documents
Form INC-28-25042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042018
Copy of court order or NCLT or CLB or order by any other competent authority.-07032018
XBRL document in respect of profit and loss account 17-06-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-11-20102016_signed
Notice of resignation filed with the company-19102016
Proof of dispatch-19102016
Form DIR-11-071115.OCT
Form DIR-12-051115.OCT
Optional Attachment 1-051115.PDF
Optional Attachment 1-041115.PDF
Optional Attachment 2-041115.PDF
Evidence of cessation-041115.PDF
Letter of the charge holder-261015.PDF
Form CHG-4-261015.OCT
Memorandum of satisfaction of Charge-261015.PDF
Form DIR-11-211015.OCT
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Letter of Appointment-201015.PDF
Evidence of cessation-201015.PDF
Optional Attachment 1-201015.PDF
Certificate of Registration for Modification of Mortgage-030815.PDF
Optional Attachment 3-030815.PDF
Optional Attachment 1-030815.PDF
Optional Attachment 2-030815.PDF
Instrument of creation or modification of charge-030815.PDF
Optional Attachment 4-030815.PDF
Certificate of Registration for Modification of Mortgage-030815.PDF
List of past and present members-030815.PDF
