Company Information
CIN
Status
Date of Incorporation
12 July 1972
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
31,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Daga
Director/Designated Partner
about 1 year ago
about 1 year ago
Om Prakash Mundra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Saini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhananjay Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harcharan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Elsy Pappachan
Director/Designated Partner
over 9 years ago
over 9 years ago
Kshitij Rathi
Director
over 17 years ago
over 17 years ago
Past Directors
Ajay Sharma
Director
about 10 years ago
about 10 years ago
Nagar Mal Lohia
Additional Director
about 12 years ago
about 12 years ago
Srawan Kumar Sharma
Whole Time Director
over 15 years ago
over 15 years ago
Deepak Rathi
Managing Director
over 15 years ago
over 15 years ago
Charges
30 March 2006
Punjab National Bank
40 Crore
13 April 2013
Icici Bank Limited
9 Lak
30 March 2006
Punjab National Bank
1 Crore
30 March 2006
Punjab National Bank
7 Crore
29 March 2012
Punjab National Bank
5 Crore
15 March 2007
Punjab National Bank
5 Crore
30 November 2011
Punjab National Bank
20 Crore
30 March 2006
Punjab National Bank
47 Crore
26 February 2010
Punjab National Bank
19 Crore
21 November 2020
Kotak Mahindra Bank Limited
39 Crore
30 March 2006
Punjab National Bank
0
21 November 2020
Others
0
30 March 2006
Punjab National Bank
0
13 April 2013
Icici Bank Limited
0
15 March 2007
Punjab National Bank
0
26 February 2010
Punjab National Bank
0
30 November 2011
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
21 November 2020
Others
0
30 March 2006
Punjab National Bank
0
13 April 2013
Icici Bank Limited
0
15 March 2007
Punjab National Bank
0
26 February 2010
Punjab National Bank
0
30 November 2011
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
21 November 2020
Others
0
30 March 2006
Punjab National Bank
0
13 April 2013
Icici Bank Limited
0
15 March 2007
Punjab National Bank
0
26 February 2010
Punjab National Bank
0
30 November 2011
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210113
Form SERIOUS COMPLAINT-30122020
Identity Proof-30122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-23122020_signed
Form MGT-14-11012020_signed
Optional Attachment-(1)-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-19112019_signed
Form MSME FORM I-18112019
Form MSME FORM I-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MSME FORM I-25052019_signed
Form MSME FORM I-21052019_signed
Copy of MGT-8-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
