Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,557,390
Authorised Capital
164,500,000

Directors

Vijay Pal Shukla
Vijay Pal Shukla
Director/Designated Partner
over 2 years ago
Ankit Rathi
Ankit Rathi
Director/Designated Partner
almost 5 years ago
Omprakash Ramashankar Pathak
Omprakash Ramashankar Pathak
Director/Designated Partner
about 12 years ago

Past Directors

Kapil Kumar
Kapil Kumar
Director
over 16 years ago
Ashok Agarwal
Ashok Agarwal
Additional Director
over 16 years ago
Dilip Kumar Bansal
Dilip Kumar Bansal
Director
over 26 years ago
Kuldeep Bansal
Kuldeep Bansal
Director
over 26 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 30 years ago

Charges

13 Lak
28 December 1998
The Bank Of Rajasthan Ltd.
13 Lak
28 December 1998
The Bank Of Rajasthan Ltd.
0
28 December 1998
The Bank Of Rajasthan Ltd.
0
28 December 1998
The Bank Of Rajasthan Ltd.
0
28 December 1998
The Bank Of Rajasthan Ltd.
0
28 December 1998
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-14082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-28062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form MGT-6-15022019_signed
-15022019
Form ADT-1-25012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Form AOC-4(XBRL)-05012019_signed
Form ADT-3-04012019_signed
Resignation letter-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(1)-31122018
XBRL document in respect Consolidated financial statement-31122018