Company Information
CIN
Status
Date of Incorporation
20 July 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
32,947,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Kumar Marotiya
Director
almost 6 years ago
almost 6 years ago
Alok Ashwani Gupta
Director
over 19 years ago
over 19 years ago
Ashwani Gupta
Director
over 29 years ago
over 29 years ago
Charges
27 February 2009
State Bank Of Mysore
1 Crore
08 September 2010
State Bank Of Mysore
1 Crore
07 January 2016
State Bank Of Mysore
30 Lak
27 February 2013
Icici Bank Limited
21 Lak
31 January 2013
Icici Bank Limited
42 Lak
12 November 2008
State Bank Of Mysore
2 Crore
Documents
Form PAS-6-03042021_signed
Form PAS-6-07012021_signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-28122020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form DPT-3-18082020-signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-16032019_signed