Company Information

CIN
Status
Date of Incorporation
22 January 1996
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 2022
Paid Up Capital
130,664,590
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director/Designated Partner
over 1 year ago
Girish Batra
Girish Batra
Director/Designated Partner
almost 2 years ago
Sumit Tiwari
Sumit Tiwari
Director/Designated Partner
almost 2 years ago
Partha Sarathi Nayak
Partha Sarathi Nayak
Director/Designated Partner
about 6 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director/Designated Partner
almost 13 years ago
Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
about 26 years ago

Past Directors

Sanjay Khanna
Sanjay Khanna
Director
almost 10 years ago
Iqbal Deep Singh
Iqbal Deep Singh
Director
almost 10 years ago
Jitendra Kumar
Jitendra Kumar
Company Secretary
almost 13 years ago
Sanjeev Kumar Thakur
Sanjeev Kumar Thakur
Company Secretary
over 18 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
about 26 years ago

Charges

24 Crore
30 December 2013
Kotak Mahindra Bank Limited
10 Crore
21 October 2010
Kotak Mahindra Bank Limited
10 Crore
28 March 2002
Uco Bank
4 Crore
21 October 2010
Kotak Mahindra Bank Limited
0
28 March 2002
Uco Bank
0
30 December 2013
Kotak Mahindra Bank Limited
0
21 October 2010
Kotak Mahindra Bank Limited
0
28 March 2002
Uco Bank
0
30 December 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form AOC-4(XBRL)-15012020_signed
Form BEN - 2-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
XBRL document in respect Consolidated financial statement-09012020
Optional Attachment-(1)-08012020
Declaration under section 90-08012020
Form MGT-7-02012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-24122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form ADT-1-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL document in respect Consolidated financial statement-13122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-7-19102019_signed
Copy of MGT-8-12102019
List of share holders, debenture holders;-12102019