Company Information

CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
212,682,700
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Shree
Shubham Shree
Director/Designated Partner
over 1 year ago
Amish Pandya
Amish Pandya
Director/Designated Partner
almost 2 years ago
Ronak Jagdish Jatwala
Ronak Jagdish Jatwala
Director/Designated Partner
almost 2 years ago
Ashok Balvantrai Sanghavi
Ashok Balvantrai Sanghavi
Director/Designated Partner
about 3 years ago
Vikas Somani
Vikas Somani
Director
over 8 years ago
Subhash Chand Garg
Subhash Chand Garg
Director
over 13 years ago
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Director
over 13 years ago
Sulochana Goel
Sulochana Goel
Director
over 30 years ago
Jawahar Lal Goel
Jawahar Lal Goel
Director
over 30 years ago

Past Directors

Dinesh Kumar Garg
Dinesh Kumar Garg
Additional Director
almost 6 years ago
Ravindra Ashok Mishra
Ravindra Ashok Mishra
Company Secretary
almost 6 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 11 years ago

Charges

24 Crore
19 July 1999
Rama Associate Ltd.
2 Crore
16 July 1999
Raam Associates Ltd.
2 Crore
18 July 1998
Rama Associate Ltd.
1 Crore
24 December 1994
State Bank Of India
8 Crore
24 December 1994
State Bank Of India
8 Crore
28 October 2009
Icici Bank Limited
150 Crore
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0
28 October 2009
Icici Bank Limited
0
24 December 1994
State Bank Of India
0
19 July 1999
Rama Associate Ltd.
0
24 December 1994
State Bank Of India
0
18 July 1998
Rama Associate Ltd.
0
16 July 1999
Raam Associates Ltd.
0

Documents

Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
XBRL document in respect Consolidated financial statement-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-30102019_signed
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form MGT-14-29032019_signed
Form MR-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of shareholders resolution-29032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019