Company Information

CIN
Status
Date of Incorporation
23 August 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
152,600,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemang Gopal Bhatt
Hemang Gopal Bhatt
Director/Designated Partner
over 1 year ago
Sujit Kumar Mishra
Sujit Kumar Mishra
Director/Designated Partner
over 2 years ago
Shrey Rustagi
Shrey Rustagi
Company Secretary
over 2 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
almost 4 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 5 years ago
Bijoy Kumar Pandit
Bijoy Kumar Pandit
Director/Designated Partner
over 7 years ago
Girish Narang
Girish Narang
Director
over 10 years ago
Navin Gupta
Navin Gupta
Director/Designated Partner
over 11 years ago
Jaideep Kumar Bhola
Jaideep Kumar Bhola
Director/Designated Partner
over 16 years ago
Rasik Makkar
Rasik Makkar
Director
over 17 years ago

Past Directors

Chander Veer Jain
Chander Veer Jain
Ceo(kmp)
over 5 years ago
Anita Menon
Anita Menon
Additional Director
over 5 years ago
Bhishma Prasad Yadav
Bhishma Prasad Yadav
Cfo(kmp)
about 6 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 7 years ago
Dheeraj Mangal
Dheeraj Mangal
Director
over 9 years ago
Ashutosh Kumar Jha
Ashutosh Kumar Jha
Cfo(kmp)
over 10 years ago
Harinder Pal Singh
Harinder Pal Singh
Director
over 17 years ago
Sarabjit Singh Saini
Sarabjit Singh Saini
Director
about 19 years ago
Kailash Nath
Kailash Nath
Director
almost 22 years ago
Surendra Vir Singh Chowdhry
Surendra Vir Singh Chowdhry
Director
almost 30 years ago
Ramesh Lal Gupta
Ramesh Lal Gupta
Director
over 30 years ago

Charges

30 Lak
26 March 1996
Central Bank Of India
30 Lak
17 November 2001
Central Bank Of India
10 Crore
08 December 1998
Central Bank Of India
6 Crore
12 November 2001
Global Trust Bank
4 Crore
26 March 1996
Central Bank Of India
0
08 December 1998
Central Bank Of India
0
12 November 2001
Global Trust Bank
0
17 November 2001
Central Bank Of India
0
26 March 1996
Central Bank Of India
0
08 December 1998
Central Bank Of India
0
12 November 2001
Global Trust Bank
0
17 November 2001
Central Bank Of India
0

Documents

Form MGT-14-06012021_signed
Form MGT-15-06012021_signed
Form SERIOUS COMPLAINT-09052020
Identity Proof-09052020
Form DIR-12-10032020_signed
Optional Attachment-(1)-03032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-23122019_signed
XBRL document in respect Consolidated financial statement-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form MGT-15-11122019_signed
Form DIR-12-11122019_signed
Form DIR-12-07122019_signed
Declaration by first director-07122019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
ShareholdersList_H78114733_KAJALKGA08_20190823162517.xlsm
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Optional Attachment-(1)-21072019
Copy of MGT-8-21072019
Form MGT-7-21072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019
XBRL document in respect Consolidated financial statement-20072019
Form AOC-4(XBRL)-20072019_signed
Form DPT-3-27062019