Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,760,460
Authorised Capital
210,000,000

Directors

Vipul Agarwal
Vipul Agarwal
Director/Designated Partner
almost 3 years ago
Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 17 years ago

Past Directors

Manoj Gupta
Manoj Gupta
Director
almost 19 years ago
Monika Garg
Monika Garg
Director
over 20 years ago
Apresh Garg
Apresh Garg
Director
over 20 years ago

Charges

100 Crore
28 September 2013
Punjab National Bank
50 Crore
11 November 2010
Punjab National Bank
45 Crore
11 November 2010
Punjab National Bank
5 Crore
31 March 2012
Punjab National Bank
7 Crore
28 May 2007
Syndicate Bank
30 Crore
28 July 2008
Syndicate Bank
35 Crore
31 March 2012
Punjab National Bank
0
28 September 2013
Others
0
28 July 2008
Syndicate Bank
0
11 November 2010
Punjab National Bank
0
28 May 2007
Syndicate Bank
0
11 November 2010
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
28 September 2013
Others
0
28 July 2008
Syndicate Bank
0
11 November 2010
Punjab National Bank
0
28 May 2007
Syndicate Bank
0
11 November 2010
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
28 September 2013
Others
0
28 July 2008
Syndicate Bank
0
11 November 2010
Punjab National Bank
0
28 May 2007
Syndicate Bank
0
11 November 2010
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form AOC-4(XBRL)-25012018_signed
Copy of MGT-8-24012018
List of share holders, debenture holders;-24012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form MGT-7-24012018_signed
Form ADT-3-12102017-signed
Form ADT-1-03102017_signed
Optional Attachment-(1)-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Resignation letter-29092017
Form MGT-7-07062017_signed