Company Information

CIN
Status
Date of Incorporation
23 September 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
104,734,470
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Dev
Anupam Dev
Director/Designated Partner
over 1 year ago
Sangeeta Sandhu .
Sangeeta Sandhu .
Director/Designated Partner
over 1 year ago
Mandeep Sandhu
Mandeep Sandhu
Director/Designated Partner
almost 2 years ago
Tanuj Kumar Sahgal
Tanuj Kumar Sahgal
Manager/Secretary
almost 3 years ago
Deepika Singh
Deepika Singh
Director/Designated Partner
about 4 years ago
Sanjiv Taneja Kumar
Sanjiv Taneja Kumar
Director/Designated Partner
over 6 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 6 years ago
Charanjit Singh Panag
Charanjit Singh Panag
Director
over 19 years ago

Past Directors

Firdos Khan
Firdos Khan
Company Secretary
over 9 years ago
Kuldip Sandhu
Kuldip Sandhu
Director
over 10 years ago
Anita Ahuja
Anita Ahuja
Director
over 10 years ago
Anu Aggarwal
Anu Aggarwal
Company Secretary
over 13 years ago
Shalabh Ahuja
Shalabh Ahuja
Director
over 14 years ago
Rajesh Kumar
Rajesh Kumar
Company Secretary
over 16 years ago
Vipin Shukla
Vipin Shukla
Company Secretary
over 17 years ago
Yogesh Tyagi Kumar
Yogesh Tyagi Kumar
Company Secretary
over 18 years ago
Om Parshad Dhawan
Om Parshad Dhawan
Director
over 19 years ago

Charges

2 Crore
26 September 2005
Andhra Bank
2 Crore
19 September 2020
Union Bank Of India
11 Lak
28 September 2022
Others
0
26 September 2005
Others
0
19 September 2020
Others
0
28 September 2022
Others
0
26 September 2005
Others
0
19 September 2020
Others
0

Documents

Form MGT-14-04012021_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-10082020_signed
Optional Attachment-(3)-09082020
Optional Attachment-(2)-09082020
Evidence of cessation;-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(1)-21022020
Notice of resignation;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Form DIR-12-18022020_signed
Evidence of cessation;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form MGT-15-17112019_signed
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Secretarial Audit Report-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed