Company Information
CIN
Status
Date of Incorporation
27 March 1982
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
62,302,110
Authorised Capital
132,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sukanta Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Begwani
Director
over 6 years ago
over 6 years ago
Navrang Kankaria
Director
about 7 years ago
about 7 years ago
Nishant Chhajer
Director
almost 11 years ago
almost 11 years ago
Ajay Mangal
Director
over 21 years ago
over 21 years ago
Manish Uppal
Director
over 21 years ago
over 21 years ago
Past Directors
Pramod Kumar Sethia
Director
almost 11 years ago
almost 11 years ago
Sanjay Kumar Surana
Director
about 12 years ago
about 12 years ago
Bushan Kumar Uppal
Director
over 21 years ago
over 21 years ago
Charges
24 January 2004
Panjab National Bank
17 Crore
16 January 2002
Canara Bank
4 Crore
20 December 2001
Canara Bank
8 Crore
19 April 1990
Canara Bank
2 Lak
11 April 1987
Canara Bank
2 Lak
11 April 1987
Canara Bank
0
24 January 2004
Panjab National Bank
0
16 January 2002
Canara Bank
0
19 April 1990
Canara Bank
0
20 December 2001
Canara Bank
0
11 April 1987
Canara Bank
0
24 January 2004
Panjab National Bank
0
16 January 2002
Canara Bank
0
19 April 1990
Canara Bank
0
20 December 2001
Canara Bank
0
11 April 1987
Canara Bank
0
24 January 2004
Panjab National Bank
0
16 January 2002
Canara Bank
0
19 April 1990
Canara Bank
0
20 December 2001
Canara Bank
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-07122020-signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Declaration by first director-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-18042020
Form DIR-12-18042020_signed
XBRL document in respect Consolidated financial statement-25012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form AOC-4(XBRL)-25012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Declaration by first director-13022019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-19122018
