Company Information

CIN
Status
Date of Incorporation
08 June 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 August 2021
Paid Up Capital
693,200,370
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 5 years ago
Sivasankaran Gopal
Sivasankaran Gopal
Director/Designated Partner
over 7 years ago
Chodumada Ponnappa Poonacha
Chodumada Ponnappa Poonacha
Director/Designated Partner
about 8 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
over 10 years ago
Kalyan Kumar Bhattacharya
Kalyan Kumar Bhattacharya
Director
about 21 years ago
Dharam Vir Kapur
Dharam Vir Kapur
Director
over 29 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
over 29 years ago
Rajiv Singh
Rajiv Singh
Director
almost 32 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
over 4 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
over 9 years ago
Ranjit Singh Cheema
Ranjit Singh Cheema
Managing Director
about 18 years ago
Ranju Goyal
Ranju Goyal
Company Secretary
over 19 years ago
Surinder Singh Bagai
Surinder Singh Bagai
Director
over 29 years ago
Amarjit Singh Minocha
Amarjit Singh Minocha
Director
almost 32 years ago
Trilok Chand Goyal
Trilok Chand Goyal
Director
about 32 years ago

Charges

13 Crore
18 February 2002
Central Bank Of India
13 Crore
08 December 2016
Yes Bank Limited
700 Crore
08 October 2004
Dlf Limited
402 Crore
12 October 2004
Ge Capital Services India
46 Crore
08 December 2016
Yes Bank Limited
0
12 October 2004
Ge Capital Services India
0
08 October 2004
Dlf Limited
0
08 December 2016
Yes Bank Limited
0
12 October 2004
Ge Capital Services India
0
08 October 2004
Dlf Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form MGT-7-20102020_signed
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form AOC-4(XBRL)-22092020_signed
Form DPT-3-07092020-signed
Form DIR-12-20082020_signed
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form PAS-3-30072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Complete record of private placement offers and acceptances in Form PAS-5.-29072020
Auditor?s certificate-08072020
Form MGT-6-13062020_signed
Form MR-1-13062020_signed
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy of shareholders resolution-13062020
-13062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062020
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form MGT-7-16092019_signed