Company Information
CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,902,000
Authorised Capital
30,000,000
Directors
Naresh Chander
Director/Designated Partner
about 9 years ago
about 9 years ago
Keshav Kumar Raghav
Director/Designated Partner
about 9 years ago
about 9 years ago
Siddharth Kumar
Director/Designated Partner
about 24 years ago
about 24 years ago
Kewal Krishan Kumar
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Manohar Lal Narang
Director
over 9 years ago
over 9 years ago
Bhawna Kumar
Director
almost 19 years ago
almost 19 years ago
Gagnish Arora
Company Secretary
over 19 years ago
over 19 years ago
Sunanda .
Director
over 19 years ago
over 19 years ago
Charges
12 August 2011
State Bank Of India
7 Crore
22 February 2010
State Bank Of Hyderabad
68 Crore
29 August 2009
State Bank Of Hyderabad
25 Crore
03 July 2006
State Bank Of Hyderabad
1 Crore
29 August 2006
State Bank Of Indore
5 Crore
10 November 2006
State Bank Of Indore
5 Crore
09 May 2006
State Bank Of Indore
9 Crore
28 April 2008
State Bank Of India
3 Crore
07 October 2008
State Bank Of Indore
11 Crore
09 May 2006
State Bank Of Indore
3 Crore
12 October 2007
State Bank Of Indore
4 Crore
25 March 2010
State Bank Of India - Lead Bank
385 Crore
09 May 2006
State Bank Of Indore
110 Crore
09 May 2006
State Bank Of Indore
10 Crore
10 January 2008
State Bank Of Hyderabad
50 Crore
10 September 2008
State Bank Of Mysore
35 Crore
16 December 2009
State Bank Of Travancore
25 Crore
18 September 2007
State Bank Of India
175 Crore
24 July 2008
State Bank Of Patiala
50 Crore
19 December 2007
State Bank Of Mysore
23 Crore
17 October 2003
Vijaya Bank
0
03 July 2006
State Bank Of Hyderabad
0
10 November 2006
State Bank Of Indore
0
12 October 2007
State Bank Of Indore
0
25 March 2010
State Bank Of India - Lead Bank
0
22 February 2010
State Bank Of Hyderabad
0
09 May 2006
State Bank Of Indore
0
10 January 2008
State Bank Of Hyderabad
0
19 December 2007
State Bank Of Mysore
0
07 October 2008
State Bank Of Indore
0
29 August 2009
State Bank Of Hyderabad
0
16 December 2009
State Bank Of Travancore
0
12 August 2011
State Bank Of India
0
10 September 2008
State Bank Of Mysore
0
24 July 2008
State Bank Of Patiala
0
17 October 2003
Vijaya Bank
0
18 September 2007
State Bank Of India
0
29 August 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
28 April 2008
State Bank Of India
0
03 July 2006
State Bank Of Hyderabad
0
10 November 2006
State Bank Of Indore
0
12 October 2007
State Bank Of Indore
0
25 March 2010
State Bank Of India - Lead Bank
0
22 February 2010
State Bank Of Hyderabad
0
09 May 2006
State Bank Of Indore
0
10 January 2008
State Bank Of Hyderabad
0
19 December 2007
State Bank Of Mysore
0
07 October 2008
State Bank Of Indore
0
29 August 2009
State Bank Of Hyderabad
0
16 December 2009
State Bank Of Travancore
0
12 August 2011
State Bank Of India
0
10 September 2008
State Bank Of Mysore
0
24 July 2008
State Bank Of Patiala
0
17 October 2003
Vijaya Bank
0
18 September 2007
State Bank Of India
0
29 August 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
28 April 2008
State Bank Of India
0
03 July 2006
State Bank Of Hyderabad
0
10 November 2006
State Bank Of Indore
0
12 October 2007
State Bank Of Indore
0
25 March 2010
State Bank Of India - Lead Bank
0
22 February 2010
State Bank Of Hyderabad
0
09 May 2006
State Bank Of Indore
0
10 January 2008
State Bank Of Hyderabad
0
19 December 2007
State Bank Of Mysore
0
07 October 2008
State Bank Of Indore
0
29 August 2009
State Bank Of Hyderabad
0
16 December 2009
State Bank Of Travancore
0
12 August 2011
State Bank Of India
0
10 September 2008
State Bank Of Mysore
0
24 July 2008
State Bank Of Patiala
0
17 October 2003
Vijaya Bank
0
18 September 2007
State Bank Of India
0
29 August 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
09 May 2006
State Bank Of Indore
0
28 April 2008
State Bank Of India
0
Documents
Form DIR-12-22112018_signed
Evidence of cessation;-15112018
Notice of resignation;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-25102018_signed
Optional Attachment-(1)-21102018
Interest in other entities;-21102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018
Declaration by first director-21102018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Optional Attachment-(2)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Interest in other entities;-01052018
List of share holders, debenture holders;-17042018
Copy of MGT-8-17042018
Form MGT-7-17042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Acknowledgement received from company-16012018
Proof of dispatch-16012018
Notice of resignation filed with the company-16012018
Form DIR-11-16012018_signed
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Evidence of cessation;-09012018
Form INC-28-09102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05102017
Copy of court order or NCLT or CLB or order by any other competent authority.-23092017
Form MGT-7-22052017_signed
