Company Information

CIN
Status
Date of Incorporation
13 May 2003
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
200,000
Authorised Capital
366,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Lambiwala
Vijay Kumar Lambiwala
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 2 years ago
Sanjay Chowdhary
Sanjay Chowdhary
Director
over 10 years ago
Rajendra Kumar Panpalia
Rajendra Kumar Panpalia
Director
over 20 years ago
Hemant Panpalia
Hemant Panpalia
Director
about 21 years ago

Past Directors

Naveen Chandra Vishnoi
Naveen Chandra Vishnoi
Director
about 3 years ago
Om Prakash Shukla
Om Prakash Shukla
Director
over 5 years ago
Shri Kishan Bhattar
Shri Kishan Bhattar
Director
over 11 years ago
Narayan Jee Jha
Narayan Jee Jha
Director
over 11 years ago
Kiran Anuj
Kiran Anuj
Additional Director
almost 13 years ago

Charges

318 Crore
29 May 2017
Bajaj Hindusthan Sugar Limited
318 Crore
23 January 2013
Axis Bank Ltd.
330 Crore
23 January 2013
Axis Bank Ltd.
0
29 May 2017
Others
0
23 January 2013
Axis Bank Ltd.
0
29 May 2017
Others
0
23 January 2013
Axis Bank Ltd.
0
29 May 2017
Others
0

Documents

Form AOC-5-13022020-signed
Copy of board resolution-11022020
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(1)-30012020
Copy of board resolution authorizing giving of notice-30012020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form DIR-12-03102019_signed
Form DPT-3-29062019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Interest in other entities;-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-21122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-05122017_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Copy of written consent given by auditor-04122017