Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Tiwari
Ashok Tiwari
Director/Designated Partner
over 2 years ago
Amita Tiwari
Amita Tiwari
Director/Designated Partner
over 15 years ago

Past Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 15 years ago
Sadhna Gupta
Sadhna Gupta
Director
almost 19 years ago
Abha Garg
Abha Garg
Director
about 20 years ago

Charges

1,075 Crore
13 November 2015
Canara Bank
158 Crore
30 September 2015
Dena Bank
96 Crore
24 November 2012
Canara Bank
4 Crore
24 November 2012
Canara Bank
4 Crore
20 March 2012
Canara Bank
280 Crore
14 March 2012
Canara Bank-lead Bank
531 Crore
20 March 2012
Canara Bank
0
24 November 2012
Canara Bank
0
30 September 2015
Dena Bank
0
13 November 2015
Canara Bank
0
14 March 2012
Canara Bank-lead Bank
0
24 November 2012
Canara Bank
0
20 March 2012
Canara Bank
0
24 November 2012
Canara Bank
0
30 September 2015
Dena Bank
0
13 November 2015
Canara Bank
0
14 March 2012
Canara Bank-lead Bank
0
24 November 2012
Canara Bank
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
-08042019
Copy of resolution passed by the company-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-06042018
Form AOC-4-26032017_signed