Company Information

CIN
Status
Date of Incorporation
18 August 2005
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
437,000,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trishna Choudhary
Trishna Choudhary
Manager/Secretary
over 1 year ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 1 year ago
Neeraj Kumar Aggarwal
Neeraj Kumar Aggarwal
Director/Designated Partner
over 9 years ago
Denzil Keelor
Denzil Keelor
Director/Designated Partner
over 9 years ago
Sarla Gupta
Sarla Gupta
Director
over 10 years ago
Deoki Nandan Tulshyan
Deoki Nandan Tulshyan
Director/Designated Partner
over 15 years ago
Gaurav Guptaa
Gaurav Guptaa
Director/Designated Partner
over 16 years ago
Rajiv Kumar Relan
Rajiv Kumar Relan
Director
over 19 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Cfo
over 3 years ago
Rajendra Prasad Tulsian
Rajendra Prasad Tulsian
Cfo(kmp)
almost 10 years ago
Rishi Kumar Jain
Rishi Kumar Jain
Additional Director
over 12 years ago
Bhagwan Dass Narang
Bhagwan Dass Narang
Director
over 18 years ago
Narasinghapuram Krishnaswamy Balasubramanian
Narasinghapuram Krishnaswamy Balasubramanian
Managing Director
over 18 years ago

Charges

0
07 November 2006
Punjab National Bank
40 Crore
12 March 2007
Punjab National Bank
60 Crore
26 September 2008
Punjab National Bank
75 Lak
07 November 2006
Punjab National Bank
8 Crore
19 May 2010
Punjab National Bank
7 Crore
07 November 2006
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
07 November 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 May 2010
Punjab National Bank
0

Documents

Form PAS-6-29122020
Form AOC-4(XBRL)-13112020_signed
XBRL document in respect Consolidated financial statement-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form PAS-6-14092020_signed
Form MR-1-03022020_signed
Copy of board resolution-27012020
Copy of shareholders resolution-27012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27012020
Form MGT-14-21012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form DIR-12-06012020_signed
Form MGT-7-03012020_signed
Form SH-7-30122019-signed
Declaration by first director-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-02122019
Form DIR-12-11092019_signed
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Form MGT-14-27062019
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed