Company Information
CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Kumar Pant
Director
almost 12 years ago
almost 12 years ago
Ranjeet Singh Lonial
Director
almost 12 years ago
almost 12 years ago
Sanjiv Narayan .
Director
almost 12 years ago
almost 12 years ago
Jasbir Singh Gujral
Director
almost 12 years ago
almost 12 years ago
Vinay Goel
Additional Director
over 12 years ago
over 12 years ago
Seema Goel
Director
over 12 years ago
over 12 years ago
Shivam Goel
Director
over 12 years ago
over 12 years ago
Charges
22 November 2017
Citi Bank N.a.
45 Crore
17 July 2014
Citi Bank N.a.
15 Crore
Documents
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Optional Attachment-(3)-17072019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Instrument(s) of creation or modification of charge;-27012018
Form CHG-1-27012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180127
Form MGT-7-02012018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed