Company Information
CIN
Status
Date of Incorporation
31 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
157,076,800
Authorised Capital
177,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Kumar Srivastav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanchit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shri Kishan Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Deen Dayal
Director
over 7 years ago
over 7 years ago
Ajit Kumar Singh
Director
over 9 years ago
over 9 years ago
Rachna Gupta
Director
almost 24 years ago
almost 24 years ago
Charges
22 September 2017
Kotak Mahindra Bank Limited
22 Crore
31 March 2014
Deutsche Bank Ag
2 Crore
20 February 2007
State Bank Of Patiala
55 Crore
18 January 2002
State Bank Of Patiala
8 Crore
22 September 2017
Others
0
20 February 2007
State Bank Of Patiala
0
31 March 2014
Deutsche Bank Ag
0
18 January 2002
State Bank Of Patiala
0
22 September 2017
Others
0
20 February 2007
State Bank Of Patiala
0
31 March 2014
Deutsche Bank Ag
0
18 January 2002
State Bank Of Patiala
0
22 September 2017
Others
0
20 February 2007
State Bank Of Patiala
0
31 March 2014
Deutsche Bank Ag
0
18 January 2002
State Bank Of Patiala
0
Documents
Form MGT-7-08122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-30102020_signed
Auditor?s certificate-28102020
List of depositors-28102020
Altered articles of association-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form MGT-14-25092020
Form MGT-14-13022020_signed
Optional Attachment-(1)-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-06122019_signed