Company Information

CIN
Status
Date of Incorporation
02 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,450,000
Authorised Capital
35,000,000

Directors

Rajgopalan Srinivasa Iyengar
Rajgopalan Srinivasa Iyengar
Director/Designated Partner
over 2 years ago
Akshay Vijay Nawale
Akshay Vijay Nawale
Manager/Secretary
over 2 years ago
Naveenakumar Kunjaru
Naveenakumar Kunjaru
Director/Designated Partner
over 2 years ago
Sanjay Atmaram Devlekar
Sanjay Atmaram Devlekar
Director/Designated Partner
over 2 years ago
Vishakha Umesh Jadhav
Vishakha Umesh Jadhav
Director/Designated Partner
over 2 years ago
Rajesh Goel
Rajesh Goel
Director/Designated Partner
over 2 years ago
Pallavi Mittal .
Pallavi Mittal .
Director/Designated Partner
almost 3 years ago
Shashank Shekhar Chaturvedi
Shashank Shekhar Chaturvedi
Director/Designated Partner
about 5 years ago
Sunil Mittal
Sunil Mittal
Director
about 11 years ago
Raj Chawla
Raj Chawla
Director
almost 21 years ago
Rajni Chawla
Rajni Chawla
Director
almost 21 years ago

Past Directors

Vivek Saxena
Vivek Saxena
Director
about 6 years ago
Kamna .
Kamna .
Additional Director
over 6 years ago
Reema Aggarwal
Reema Aggarwal
Additional Director
almost 9 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
about 9 years ago
Atul Chaturvedi Kumar
Atul Chaturvedi Kumar
Director
about 10 years ago
Neena Mittal .
Neena Mittal .
Director
about 11 years ago
Ashish Mittal
Ashish Mittal
Managing Director
about 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 16 years ago
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director
about 18 years ago

Charges

10 Crore
18 December 2019
Indusind Bank Ltd.
10 Crore
18 December 2019
Indusind Bank Ltd.
60 Lak
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-01102020_signed
Form MGT-15-29092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-16092020-signed
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019