Company Information
CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,556,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindra Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhruv Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Saib
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sidhpat Rai Sahore
Director/Designated Partner
over 5 years ago
over 5 years ago
Mehinder Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rameshchandra Ramkrishna Sharma
Director
over 9 years ago
over 9 years ago
Subodh Kumar
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Ramesh Chandra Sharma
Director
almost 19 years ago
almost 19 years ago
Mahesh Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
30 March 2019
Canara Bank
30 Lak
24 January 2013
Canara Bank
55 Crore
06 March 2017
Punjab National Bank
3 Crore
15 April 2015
Punjab National Bank
25 Lak
17 January 2011
Punjab National Bank
2 Crore
26 September 2006
Axis Bank Ltd.
8 Crore
16 March 2009
Axis Bank Ltd.
8 Crore
06 March 2017
Others
0
24 January 2013
Canara Bank
0
30 March 2019
Others
0
16 March 2009
Axis Bank Ltd.
0
17 January 2011
Punjab National Bank
0
26 September 2006
Axis Bank Ltd.
0
15 April 2015
Punjab National Bank
0
06 March 2017
Others
0
24 January 2013
Canara Bank
0
30 March 2019
Others
0
16 March 2009
Axis Bank Ltd.
0
17 January 2011
Punjab National Bank
0
26 September 2006
Axis Bank Ltd.
0
15 April 2015
Punjab National Bank
0
06 March 2017
Others
0
24 January 2013
Canara Bank
0
30 March 2019
Others
0
16 March 2009
Axis Bank Ltd.
0
17 January 2011
Punjab National Bank
0
26 September 2006
Axis Bank Ltd.
0
15 April 2015
Punjab National Bank
0
06 March 2017
Others
0
24 January 2013
Canara Bank
0
30 March 2019
Others
0
16 March 2009
Axis Bank Ltd.
0
17 January 2011
Punjab National Bank
0
26 September 2006
Axis Bank Ltd.
0
15 April 2015
Punjab National Bank
0
Documents
Form DPT-3-11122020-signed
Form DIR-12-23102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-11-21102020_signed
Proof of dispatch-20102020
Acknowledgement received from company-20102020
Notice of resignation filed with the company-20102020
Form MGT-14-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Form AOC-4(XBRL)-28072020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MR-1-17112019_signed
Form DIR-12-17112019_signed
Copy of board resolution-24102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102019
Copy of shareholders resolution-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form MGT-14-23102019_signed
Form DIR-12-23102019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form MGT-15-21102019_signed
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
