Company Information

CIN
Status
Date of Incorporation
27 May 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
346,616.8
Authorised Capital
71,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Goenka
Shashi Kant Goenka
Director/Designated Partner
over 1 year ago
Rahul Jain Jain
Rahul Jain Jain
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 2 years ago
Sugat Jain
Sugat Jain
Director/Designated Partner
almost 4 years ago
Yogesh Chander
Yogesh Chander
Director
over 4 years ago
Arvind Kumar Tuteja
Arvind Kumar Tuteja
Director/Designated Partner
about 13 years ago

Past Directors

Sandip Grover
Sandip Grover
Director
about 4 years ago
Raj Kumar Khurana
Raj Kumar Khurana
Director
about 12 years ago
Anand Prakash Aggarwal
Anand Prakash Aggarwal
Director
almost 25 years ago

Charges

0
07 March 2005
State Bank Of Indore
10 Lak
07 August 2006
State Bank Of India
3 Crore
20 March 2013
Indusind Bank Ltd.
1 Crore
24 November 2004
State Bank Of Indore
1 Crore
08 August 2006
State Bank Of Indore
50 Lak
12 July 2005
State Bank Of Indore
21 Lak
07 August 2006
State Bank Of India
0
08 August 2006
State Bank Of Indore
0
12 July 2005
State Bank Of Indore
0
24 November 2004
State Bank Of Indore
0
07 March 2005
State Bank Of Indore
0
20 March 2013
Indusind Bank Ltd.
0
07 August 2006
State Bank Of India
0
08 August 2006
State Bank Of Indore
0
12 July 2005
State Bank Of Indore
0
24 November 2004
State Bank Of Indore
0
07 March 2005
State Bank Of Indore
0
20 March 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-29122020-signed
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Form DPT-3-08102020-signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form AOC-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Proof of dispatch-22072020
Notice of resignation filed with the company-22072020
Acknowledgement received from company-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Evidence of cessation;-22072020
Form DIR-11-22072020_signed
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019