Company Information

CIN
Status
Date of Incorporation
22 April 1992
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
95,354,640
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Ashok Jain
Ashok Jain
Director/Designated Partner
over 1 year ago
Varun Jain
Varun Jain
Director/Designated Partner
over 1 year ago
Krishna Sah
Krishna Sah
Director/Designated Partner
over 1 year ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 1 year ago
Amit Swing
Amit Swing
Director
over 9 years ago
Sameer Goyal
Sameer Goyal
Director
about 15 years ago
Sandhya Bansal
Sandhya Bansal
Director
about 18 years ago

Past Directors

Rohan Swing
Rohan Swing
Director
over 9 years ago
Sudarshan Singh Rawat
Sudarshan Singh Rawat
Managing Director
over 9 years ago
Saurabh Jain
Saurabh Jain
Company Secretary
over 15 years ago
Ajay Khanna
Ajay Khanna
Director
almost 16 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 20 years ago
Om Prakash Bansal
Om Prakash Bansal
Director
almost 20 years ago

Charges

305 Crore
03 May 2018
Axis Trustee Services Limited
297 Crore
22 June 2020
Axis Trustee Services Limited
8 Crore
04 January 2023
Others
0
22 June 2020
Others
0
03 May 2018
Others
0
04 January 2023
Others
0
22 June 2020
Others
0
03 May 2018
Others
0
04 January 2023
Others
0
22 June 2020
Others
0
03 May 2018
Others
0

Documents

Form PAS-6-09102020_signed
Optional Attachment-(1)-09102020
Form PAS-6-15072020_signed
Optional Attachment-(1)-15072020
Particulars of all joint charge holders;-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Form GNL-2-04052019-signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4(XBRL)-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509