Company Information

CIN
Status
Date of Incorporation
09 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
666,476,140
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Shyam Duseja
Anuj Shyam Duseja
Director/Designated Partner
about 1 year ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 1 year ago
Sumi Gupta
Sumi Gupta
Director/Designated Partner
over 1 year ago
Pradeep Jyoti Banerjee
Pradeep Jyoti Banerjee
Director/Designated Partner
almost 2 years ago
Tariq Maqbool Chinoy
Tariq Maqbool Chinoy
Director/Designated Partner
almost 2 years ago
Nipun Jain
Nipun Jain
Director/Designated Partner
about 3 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 6 years ago
Jayant Goel
Jayant Goel
Director
over 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 9 years ago
Rahul Swami
Rahul Swami
Director
over 9 years ago
Arun Mitter
Arun Mitter
Director
almost 21 years ago
Shravan Gupta
Shravan Gupta
Director
about 21 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 21 years ago

Past Directors

Gurmail Singh
Gurmail Singh
Additional Director
almost 7 years ago
Vishwajeet Gupta
Vishwajeet Gupta
Cfo(kmp)
over 9 years ago

Charges

0
24 December 2003
Bank Of India
20 Crore
29 June 2022
Others
0
24 December 2003
Bank Of India
0
29 June 2022
Others
0
24 December 2003
Bank Of India
0
29 June 2022
Others
0
24 December 2003
Bank Of India
0

Documents

Form DPT-3-23032021-signed
Form AOC-4(XBRL)-04012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-24082020-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-07102019_signed
Optional Attachment-(1)-07102019
Declaration under section 90-07102019
Optional Attachment-(2)-07102019
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form PAS-3-05092019_signed
Form MGT-14-05092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05092019
Optional Attachment-(1)-05092019
Copy of Board or Shareholders? resolution-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Form PAS-3-09082019_signed
Copy of Board or Shareholders? resolution-09082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Complete record of private placement offers and acceptances in Form PAS-5.-09082019