Company Information
CIN
Status
Date of Incorporation
11 September 1995
Listing Status
Listed
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
119,878,500
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minaxi Manoj Pareek
Director/Designated Partner
about 1 year ago
about 1 year ago
Mayank Bhandari
Director/Designated Partner
about 1 year ago
about 1 year ago
Richa Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sitaben S Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Deepchand Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Apoorv Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpit Agarwal
Manager/Secretary
almost 4 years ago
almost 4 years ago
Pankaj Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Prem Prakash Agarwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Anand Kumar Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Ashok Kumar Mahawar
Whole Time Director
over 15 years ago
over 15 years ago
Abhay Kumar
Company Secretary
over 17 years ago
over 17 years ago
Naresh Kumar Garg
Director
over 18 years ago
over 18 years ago
Ramesh Roshanlal Agarwal
Managing Director
almost 22 years ago
almost 22 years ago
Rajiv Ramchandra Mittal
Director
over 23 years ago
over 23 years ago
Charges
03 December 2019
State Bank Of India
3 Crore
26 September 2022
Others
0
03 December 2019
State Bank Of India
0
26 September 2022
Others
0
03 December 2019
State Bank Of India
0
26 September 2022
Others
0
03 December 2019
State Bank Of India
0
26 September 2022
Others
0
03 December 2019
State Bank Of India
0
26 September 2022
Others
0
03 December 2019
State Bank Of India
0
Documents
Form DPT-3-10032021-signed
Form MGT-14-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form MGT-15-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Form AOC-4(XBRL)-20102020_signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-14-28122019_signed
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019