Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
60,607,000
Authorised Capital
65,000,000

Directors

Kavita Chandra
Kavita Chandra
Director/Designated Partner
about 2 years ago
Sandeep Chandra
Sandeep Chandra
Director/Designated Partner
over 2 years ago
Neena Chandra
Neena Chandra
Director/Designated Partner
about 30 years ago

Past Directors

Satish Chandra Gupta
Satish Chandra Gupta
Managing Director
about 30 years ago

Charges

1,210 Crore
26 December 2017
Corporation Bank
430 Crore
23 January 2017
Union Bank Of India (erstwhile Corporation Bank) (lead Bank)
780 Crore
07 July 2023
Others
0
23 January 2017
Others
0
26 December 2017
Others
0
07 July 2023
Others
0
23 January 2017
Others
0
26 December 2017
Others
0

Documents

List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
XBRL document in respect Consolidated financial statement-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Optional Attachment-(1)-13032020
Form AOC-4(XBRL)-13032020_signed
Particulars of all joint charge holders;-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form AOC-4(XBRL)-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
XBRL document in respect Consolidated financial statement-28012020
Form MGT-14-21082019_signed
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-17042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042019
Form AOC-4(XBRL)-17042019_signed
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
Optional Attachment-(1)-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Particulars of all joint charge holders;-26052018
Instrument(s) of creation or modification of charge;-26052018