Company Information

CIN
Status
Date of Incorporation
08 January 1987
Listing Status
Listed
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
46,767,590
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manhar Modi
Manhar Modi
Director/Designated Partner
over 1 year ago
Vasu Modi
Vasu Modi
Director/Designated Partner
over 1 year ago
Anantshri Gupta
Anantshri Gupta
Director/Designated Partner
almost 2 years ago
Kanupriya Gupta
Kanupriya Gupta
Director/Designated Partner
almost 2 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director/Designated Partner
almost 2 years ago
Anirudh Vimalkumar Goenka
Anirudh Vimalkumar Goenka
Director/Designated Partner
over 5 years ago
Chaitanya Dalmia
Chaitanya Dalmia
Director
almost 18 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Managing Director
over 24 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 29 years ago

Past Directors

Sanjana Bharat
Sanjana Bharat
Additional Director
almost 6 years ago
Abhilasha Goenka
Abhilasha Goenka
Director
over 10 years ago
Gaurav Kumar Chugh
Gaurav Kumar Chugh
Company Secretary
about 18 years ago
Anshuman Goenka
Anshuman Goenka
Director
almost 22 years ago

Charges

1 Crore
11 March 1998
State Bank Of Patiala
4 Crore
11 March 1998
State Bank Of Patiala
1 Crore
05 April 2005
State Bank Of India
5 Crore
11 March 1998
State Bank Of Patiala
0
05 April 2005
State Bank Of India
0
11 March 1998
State Bank Of Patiala
0
11 March 1998
State Bank Of Patiala
0
05 April 2005
State Bank Of India
0
11 March 1998
State Bank Of Patiala
0
11 March 1998
State Bank Of Patiala
0
05 April 2005
State Bank Of India
0
11 March 1998
State Bank Of Patiala
0
11 March 1998
State Bank Of Patiala
0
05 April 2005
State Bank Of India
0
11 March 1998
State Bank Of Patiala
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-25122020_signed
Form MSME FORM I-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-14-03112020_signed
Form MGT-15-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form MR-1-25092020_signed
Form MGT-14-25092020_signed
Form MSME FORM I-22092020_signed
Copy of shareholders resolution-22092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Copy of shareholders resolution-21092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DPT-3-16092020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-15-11112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019