Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
614,219,440
Authorised Capital
620,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devaraja Iyer Krishna Iyer
Devaraja Iyer Krishna Iyer
Director/Designated Partner
over 1 year ago
Rohan Mehta
Rohan Mehta
Director/Designated Partner
over 1 year ago
Murad Beniaminov
Murad Beniaminov
Director/Designated Partner
over 13 years ago
Bikash Dutta Roy
Bikash Dutta Roy
Director/Designated Partner
over 13 years ago
Surinder Mehta
Surinder Mehta
Director/Designated Partner
almost 15 years ago

Past Directors

Vijay Sarpal
Vijay Sarpal
Director
almost 15 years ago

Charges

211 Crore
08 May 2018
Punjab National Bank
5 Crore
27 March 2018
Shriram Transport Finance Company Limited
19 Lak
29 March 2017
Punjab National Bank
65 Crore
09 July 2013
Punjab National Bank
7 Crore
09 July 2013
Punjab National Bank
16 Crore
09 July 2013
Punjab National Bank
11 Crore
07 June 2011
Punjab National Bank
107 Crore
09 July 2013
Others
0
27 March 2018
Others
0
07 June 2011
Punjab National Bank
0
09 July 2013
Others
0
09 July 2013
Others
0
29 March 2017
Others
0
08 May 2018
Others
0
09 July 2013
Others
0
27 March 2018
Others
0
07 June 2011
Punjab National Bank
0
09 July 2013
Others
0
09 July 2013
Others
0
29 March 2017
Others
0
08 May 2018
Others
0
09 July 2013
Others
0
27 March 2018
Others
0
07 June 2011
Punjab National Bank
0
09 July 2013
Others
0
09 July 2013
Others
0
29 March 2017
Others
0
08 May 2018
Others
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Notice of resignation;-15112019
Form DIR-12-15112019_signed
Evidence of cessation;-15112019
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Proof of dispatch-31102019
Notice of resignation filed with the company-31102019
Form DIR-11-31102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
List of share holders, debenture holders;-18092019
Copy of MGT-8-18092019
Copy of written consent given by auditor-18092019
Form MGT-7-18092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form ADT-3-03062019_signed
Resignation letter-03062019