Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,356,300
Authorised Capital
50,000,000

Directors

Rajinder Bagga
Rajinder Bagga
Director/Designated Partner
over 2 years ago
Kanti Lal Gupta
Kanti Lal Gupta
Director/Designated Partner
over 2 years ago
Praveen Bagga
Praveen Bagga
Director/Designated Partner
over 30 years ago

Charges

45 Crore
22 January 1996
State Bank Of India
41 Crore
03 September 2020
Icici Bank Limited
3 Crore
31 May 2023
Others
0
22 January 1996
State Bank Of India
0
03 September 2020
Others
0
31 May 2023
Others
0
22 January 1996
State Bank Of India
0
03 September 2020
Others
0

Documents

Form MGT-14-09012021_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration by first director-23122020
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form GNL-2-25102019-signed
Form MGT-14-22102019_signed
Form PAS-3-22102019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
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.-22102019
Optional Attachment-(2)-22102019
Copy of Board or Shareholders? resolution-22102019
Form MGT-14-21102019_signed
Optional Attachment-(1)-21102019