Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
143,734,630
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anita Goyal
Anita Goyal
Director/Designated Partner
almost 2 years ago
Vandana Madhan
Vandana Madhan
Director/Designated Partner
over 8 years ago
Pallavi Mangla
Pallavi Mangla
Managing Director
over 9 years ago

Past Directors

Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Company Secretary
almost 3 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Cfo(kmp)
over 6 years ago
Saiyad Shahin Alam
Saiyad Shahin Alam
Director
almost 8 years ago
Rohit Mittal
Rohit Mittal
Director
over 9 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Additional Director
over 9 years ago

Charges

449 Crore
01 October 2018
Union Bank Of India
243 Crore
13 March 2015
Union Bank Of India
205 Crore
01 August 2013
Canara Bank
7 Lak
01 October 2018
Others
0
13 March 2015
Others
0
01 August 2013
Canara Bank
0
01 October 2018
Others
0
13 March 2015
Others
0
01 August 2013
Canara Bank
0
01 October 2018
Others
0
13 March 2015
Others
0
01 August 2013
Canara Bank
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-22122020-signed
Altered articles of association-21122020
Optional Attachment-(1)-21122020
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-19122020-signed
Form MR-1-11122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy of shareholders resolution-11122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Particulars of all joint charge holders;-23112020
Form CHG-1-23112020
Form PAS-6-21102020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form MGT-14-25092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020