Company Information

CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,762,000
Authorised Capital
100,000,000

Directors

Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
about 2 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
over 2 years ago
Sarthak Sardana
Sarthak Sardana
Director/Designated Partner
over 2 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
almost 4 years ago
Deepak Loomba
Deepak Loomba
Director/Designated Partner
almost 5 years ago
Luv Malik
Luv Malik
Director
over 12 years ago
Komalam Sardana
Komalam Sardana
Director
almost 16 years ago

Past Directors

Ojasvita Sardana
Ojasvita Sardana
Director
about 12 years ago
Jagdeep Singh Bakshi
Jagdeep Singh Bakshi
Director
about 16 years ago
Tulsi Dass Bhayana
Tulsi Dass Bhayana
Director
almost 20 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 30 years ago
Suresh Kumar Bhayana
Suresh Kumar Bhayana
Director
almost 31 years ago
Ashok Kumar Sardana
Ashok Kumar Sardana
Managing Director
almost 32 years ago

Charges

7 Crore
16 June 2017
Aditya Birla Finance Limited
7 Crore
08 February 2002
Canara Bank
6 Lak
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0

Documents

Form DPT-3-18082020-signed
Form PAS-3-10082020_signed
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.-08082020
Copy of Board or Shareholders? resolution-08082020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Altered memorandum of assciation;-16072020
Form MGT-14-27052020-signed
Form PAS-3-02052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
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.-02052020
Copy of Board or Shareholders? resolution-02052020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form SH-7-06082019-signed
Copy of the resolution for alteration of capital;-01082019
Altered memorandum of assciation;-01082019
Form DPT-3-28062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed