Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
104,834,540
Authorised Capital
150,000,000

Directors

Babita Goyal
Babita Goyal
Director/Designated Partner
almost 7 years ago
Sanjeev Kumar Bajpai
Sanjeev Kumar Bajpai
Director
almost 8 years ago
Meenu Aggarwal
Meenu Aggarwal
Director/Designated Partner
almost 8 years ago
Shantanu Ghosh Dastidar
Shantanu Ghosh Dastidar
Director/Designated Partner
about 11 years ago

Past Directors

Akshay Goel
Akshay Goel
Director
almost 8 years ago
Laxmi Narayan Taparia
Laxmi Narayan Taparia
Director
over 10 years ago
Swapnil Gupta
Swapnil Gupta
Director
over 10 years ago
Bikram Singh Gusain
Bikram Singh Gusain
Cfo(kmp)
over 10 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 21 years ago

Charges

104 Crore
09 June 2016
Punjab National Bank
65 Crore
16 October 2012
Corporation Bank
39 Crore
09 June 2016
Others
0
16 October 2012
Others
0
09 June 2016
Others
0
16 October 2012
Others
0
09 June 2016
Others
0
16 October 2012
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form INC-28-28012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Form DIR-12-13052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form INC-28-25042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16042019
Form DIR-12-11032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Form DIR-12-13122018_signed
Notice of resignation;-11122018