Company Information

CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Unlisted
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
109,303,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Uppal
Manish Uppal
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
almost 2 years ago
Vijay Krishna Chaudhry
Vijay Krishna Chaudhry
Director/Designated Partner
over 9 years ago
Gian Bansal
Gian Bansal
Manager/Secretary
over 15 years ago
Sanjoy Paul
Sanjoy Paul
Director/Designated Partner
over 15 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
about 18 years ago
Ajay Mangal
Ajay Mangal
Director
over 18 years ago

Past Directors

Nikhil Kumar Gera
Nikhil Kumar Gera
Additional Director
about 14 years ago
Anupma Khanna
Anupma Khanna
Company Secretary
almost 15 years ago
Rajender Kumar
Rajender Kumar
Company Secretary
over 16 years ago
Shahina Pyar Ali Lalani
Shahina Pyar Ali Lalani
Company Secretary
about 17 years ago
Sandeep Lakhmi Mathrani
Sandeep Lakhmi Mathrani
Director
about 18 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
almost 34 years ago

Charges

0
15 October 2008
Punjab & Sind Bank
25 Crore
15 October 2008
Punjab & Sind Bank
0
15 October 2008
Punjab & Sind Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form DPT-3-23122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Altered memorandum of association-01122020
Approval letter of extension of financial year of AGM-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed