Company Information

CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,400,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Agrawalla
Sheetal Agrawalla
Director/Designated Partner
almost 2 years ago
Pradeep Agrawalla
Pradeep Agrawalla
Director/Designated Partner
over 2 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Additional Director
over 3 years ago
Rajesh Kumar Jodhani
Rajesh Kumar Jodhani
Director
over 12 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 14 years ago

Past Directors

Nishan Kumar Agrawal
Nishan Kumar Agrawal
Director
over 8 years ago
Naresh Kumar Jodhani
Naresh Kumar Jodhani
Additional Director
over 12 years ago
Sumer Chand Gupta
Sumer Chand Gupta
Additional Director
about 14 years ago
Ajay Kumar
Ajay Kumar
Additional Director
over 14 years ago
Arun Vohra
Arun Vohra
Director
almost 30 years ago
Harsh Vohra
Harsh Vohra
Director
almost 30 years ago

Charges

0
19 January 2018
Ecl Finance Limited
35 Crore
19 February 2016
Syndicate Bank
20 Crore
17 December 2021
Others
0
19 January 2018
Others
0
19 February 2016
Syndicate Bank
0
17 December 2021
Others
0
19 January 2018
Others
0
19 February 2016
Syndicate Bank
0
17 December 2021
Others
0
19 January 2018
Others
0
19 February 2016
Syndicate Bank
0

Documents

Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of other Entity(s)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC - 4 CFS-10112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Supplementary or Test audit report under section 143-05112018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
List of share holders, debenture holders;-04102018
Letter of the charge holder stating that the amount has been satisfied-12052018
Form CHG-4-12052018_signed
Form CHG-1-01032018_signed