Company Information

CIN
Status
Date of Incorporation
18 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,050,200
Authorised Capital
5,000,000

Directors

Madhav Kumar
Madhav Kumar
Director/Designated Partner
almost 2 years ago
Pradeep Kr Kaushik
Pradeep Kr Kaushik
Director/Designated Partner
over 8 years ago

Past Directors

Datt Kumar
Datt Kumar
Director
over 17 years ago
Monika Kumar
Monika Kumar
Director
over 33 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 43 years ago

Charges

0
28 September 2007
Syndicate Bank
15 Lak
08 September 2003
Syndicate Bank
24 Lak
19 January 2007
Syndicate Bank
1 Crore
15 May 2009
Syndicate Bank
38 Lak
30 June 2008
Syndicate Bank
5 Lak
19 January 2007
Syndicate Bank
50 Lak
18 September 2000
Syndicate Bank
40 Lak
12 November 2003
Syndicate Bank
1 Crore
21 May 2002
Syndicate Bank
9 Lak
15 May 2009
Syndicate Bank
2 Crore
22 May 2007
Syndicate Bank
14 Lak
01 August 2003
Syndicate Bank
2 Lak
22 December 2004
Syndicate Bank
3 Lak
22 May 2007
Syndicate Bank
14 Lak
28 September 2007
Syndicate Bank
15 Lak
19 January 2007
Syndicate Bank
1 Crore
30 June 2008
Syndicate Bank
5 Lak
28 March 2003
Development Credit Bank Ltd.
88 Lak
08 October 2001
Development Credit Bank Limited
1 Crore
02 May 1995
The Haryana Financial Corporation
5 Lak
19 January 2007
Syndicate Bank
0
30 June 2008
Syndicate Bank
0
28 March 2003
Development Credit Bank Ltd.
0
22 December 2004
Syndicate Bank
0
08 October 2001
Development Credit Bank Limited
0
28 September 2007
Syndicate Bank
0
02 May 1995
The Haryana Financial Corporation
0
01 August 2003
Syndicate Bank
0
22 May 2007
Syndicate Bank
0
22 May 2007
Syndicate Bank
0
12 November 2003
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
21 May 2002
Syndicate Bank
0
18 September 2000
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
30 June 2008
Syndicate Bank
0
28 September 2007
Syndicate Bank
0
19 January 2007
Syndicate Bank
0
19 January 2007
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
19 January 2007
Syndicate Bank
0
30 June 2008
Syndicate Bank
0
28 March 2003
Development Credit Bank Ltd.
0
22 December 2004
Syndicate Bank
0
08 October 2001
Development Credit Bank Limited
0
28 September 2007
Syndicate Bank
0
02 May 1995
The Haryana Financial Corporation
0
01 August 2003
Syndicate Bank
0
22 May 2007
Syndicate Bank
0
22 May 2007
Syndicate Bank
0
12 November 2003
Syndicate Bank
0
08 September 2003
Syndicate Bank
0
21 May 2002
Syndicate Bank
0
18 September 2000
Syndicate Bank
0
15 May 2009
Syndicate Bank
0
30 June 2008
Syndicate Bank
0
28 September 2007
Syndicate Bank
0
19 January 2007
Syndicate Bank
0
19 January 2007
Syndicate Bank
0
15 May 2009
Syndicate Bank
0

Documents

Form STK-2-30032019-signed
-04082018
Optional Attachment-(4)-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
-11052018
Optional Attachment-(1)-11052018
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(2)-30032018
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Optional Attachment-(1)-30032018
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326