Company Information

CIN
Status
Date of Incorporation
28 July 1989
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
104,724,100
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Bhan Singh
Chandra Bhan Singh
Director/Designated Partner
over 1 year ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 1 year ago
Bhim Sain Gupta
Bhim Sain Gupta
Director/Designated Partner
over 16 years ago
Sanjay Gupta
Sanjay Gupta
Managing Director
over 35 years ago
Deepak Gupta
Deepak Gupta
Wholetime Director
over 35 years ago

Past Directors

Manoj Kumar Prajapati
Manoj Kumar Prajapati
Cfo(kmp)
over 3 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
almost 6 years ago

Charges

0
19 January 1998
State Bank Of Indore
6 Crore
12 September 2000
Idbi
3 Crore
11 March 1997
Idbi
6 Crore
22 February 1995
State Bank Of Indore
7 Crore
24 April 1998
State Bank Of India
23 Crore
19 January 1998
State Bank Of Indore
1 Crore
19 January 1998
State Bank Of Indore
2 Crore
19 January 1998
State Bank Of Indore
0
24 April 1998
State Bank Of India
0
19 January 1998
State Bank Of Indore
0
12 September 2000
Idbi
0
22 February 1995
State Bank Of Indore
0
19 January 1998
State Bank Of Indore
0
11 March 1997
Idbi
0
19 January 1998
State Bank Of Indore
0
24 April 1998
State Bank Of India
0
19 January 1998
State Bank Of Indore
0
12 September 2000
Idbi
0
22 February 1995
State Bank Of Indore
0
19 January 1998
State Bank Of Indore
0
11 March 1997
Idbi
0

Documents

Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-07122019_signed
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form AOC-4(XBRL)-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017