Company Information

CIN
Status
Date of Incorporation
31 October 1988
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
42,349,910
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
over 20 years ago

Past Directors

Adesh Kumar Jain
Adesh Kumar Jain
Director
over 20 years ago

Charges

0
20 December 2011
Idbi Bank Limited
16 Crore
27 December 2012
Srei Infrastructure Finance Limited
90 Crore
01 December 2008
Punjab National Bank
100 Crore
01 December 2008
Punjab National Bank
0
27 December 2012
Srei Infrastructure Finance Limited
0
20 December 2011
Idbi Bank Limited
0
01 December 2008
Punjab National Bank
0
27 December 2012
Srei Infrastructure Finance Limited
0
20 December 2011
Idbi Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-18092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018
Form CHG-4-17102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-30112016_signed