Company Information

CIN
Status
Date of Incorporation
08 May 1991
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
60,750,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Mathur
Anil Kumar Mathur
Director/Designated Partner
over 1 year ago
Manish Uppal
Manish Uppal
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
almost 2 years ago
Mahinder Kumar Minocha
Mahinder Kumar Minocha
Director/Designated Partner
about 2 years ago
Rajiv Goel
Rajiv Goel
Director/Designated Partner
about 2 years ago
Puesh Kumar Gupta
Puesh Kumar Gupta
Director
about 4 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 4 years ago
Ajay Mangal
Ajay Mangal
Director
about 23 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Director
almost 34 years ago

Charges

300 Crore
05 January 2018
Punjab & Sind Bank
165 Crore
10 November 2005
Punjab & Sind Bank
135 Crore
20 December 2006
Punjab & Sind Bank
60 Crore
24 January 2004
Punjab National Bank
19 Crore
20 December 2001
Canara Bank
8 Crore
02 February 2002
Canara Bank
3 Crore
08 July 2022
Others
0
30 May 2022
Others
0
10 November 2005
Others
0
05 January 2018
Others
0
02 February 2002
Canara Bank
0
20 December 2006
Punjab & Sind Bank
0
24 January 2004
Punjab National Bank
0
20 December 2001
Canara Bank
0
08 July 2022
Others
0
30 May 2022
Others
0
10 November 2005
Others
0
05 January 2018
Others
0
02 February 2002
Canara Bank
0
20 December 2006
Punjab & Sind Bank
0
24 January 2004
Punjab National Bank
0
20 December 2001
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-09012021_signed
Form DPT-3-06012021-signed
Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Form SH-7-29102020-signed
Form MGT-14-29102020-signed
Optional Attachment-(3)-26102020
Copy of the resolution for alteration of capital;-26102020
Altered memorandum of assciation;-26102020
Optional Attachment-(2)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DPT-3-25092020-signed
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MSME FORM I-30102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-22062019
Copies of the utility bills as mentioned above (not older than two months)-24042019