Company Information

CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,165,000
Authorised Capital
200,000,000

Directors

Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
over 2 years ago
Naresh Dutta Sharma
Naresh Dutta Sharma
Director/Designated Partner
over 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Asha Devi Mittal
Asha Devi Mittal
Director/Designated Partner
about 3 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
about 6 years ago
Deepshikha Rajesh Agarwal
Deepshikha Rajesh Agarwal
Director
over 24 years ago

Past Directors

Rajesh Jagdishprasad Agarwal
Rajesh Jagdishprasad Agarwal
Director
almost 6 years ago
Ashish Vrundavan Karia
Ashish Vrundavan Karia
Additional Director
almost 12 years ago
Ladli Prasad Mathur
Ladli Prasad Mathur
Additional Director
about 16 years ago

Charges

8 Crore
21 August 2006
State Bank Of Bikaner And Jaipur
2 Crore
02 May 1995
State Bank Of Bikaner & Jaipur
48 Lak
02 May 1995
State Bank Of Bikaner & Jaipur
16 Lak
13 March 1999
State Bank Of Bikaner And Jaipur
75 Lak
26 March 2013
State Bank Of Bikaner And Jaipur
26 Lak
13 March 1999
State Bank Of Bikaner & Jaipur
75 Lak
01 April 2021
Indusind Bank Ltd.
3 Crore
30 March 2021
Bank Of India
4 Crore
30 March 2021
Bank Of India
0
01 April 2021
Others
0
21 August 2006
Others
0
13 March 1999
State Bank Of Bikaner & Jaipur
0
26 March 2013
State Bank Of Bikaner And Jaipur
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
02 May 1995
State Bank Of Bikaner & Jaipur
0
02 May 1995
State Bank Of Bikaner & Jaipur
0
30 March 2021
Bank Of India
0
01 April 2021
Others
0
21 August 2006
Others
0
13 March 1999
State Bank Of Bikaner & Jaipur
0
26 March 2013
State Bank Of Bikaner And Jaipur
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
02 May 1995
State Bank Of Bikaner & Jaipur
0
02 May 1995
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-11112020-signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Form MGT-14-20082020_signed
Form PAS-3-20082020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20082020
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.-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(2)-20082020
Valuation Report from the valuer, if any;-20082020
Optional Attachment-(1)-20082020
Copy of Board or Shareholders? resolution-20082020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(2)-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Interest in other entities;-01072020