Company Information

CIN
Status
Date of Incorporation
10 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
95,000,000
Authorised Capital
600,000,000

Directors

Bhupendra Kaushik
Bhupendra Kaushik
Director/Designated Partner
over 2 years ago
Niraj Kumar Chatri
Niraj Kumar Chatri
Manager/Secretary
over 2 years ago
Prem Jain Kumar
Prem Jain Kumar
Director/Designated Partner
over 2 years ago
Muttur Nagaraj Gayathri
Muttur Nagaraj Gayathri
Director/Designated Partner
over 2 years ago
Vijay Gupta
Vijay Gupta
Manager/Secretary
over 2 years ago
Hargovind Sachdev
Hargovind Sachdev
Director/Designated Partner
over 2 years ago
Vishal Dang
Vishal Dang
Director/Designated Partner
over 2 years ago
Ankush Mittal
Ankush Mittal
Additional Director
over 4 years ago
Ravi Kanth Kothuru
Ravi Kanth Kothuru
Director/Designated Partner
over 5 years ago
Amarjit Singh
Amarjit Singh
Managing Director
about 8 years ago
Simbal Singh
Simbal Singh
Director
over 8 years ago
Vineet Wadhwa
Vineet Wadhwa
Director
about 16 years ago

Past Directors

Shweta Aggarwal
Shweta Aggarwal
Director
about 4 years ago
Nalini Jolly
Nalini Jolly
Director
over 5 years ago
Gurdial Singh Bakshi
Gurdial Singh Bakshi
Cfo(kmp)
about 10 years ago
Ved Prakash Ahuja
Ved Prakash Ahuja
Director
about 15 years ago
Harish Chandra Gandhi
Harish Chandra Gandhi
Director
over 30 years ago
Kuldeep Chand Taneja
Kuldeep Chand Taneja
Director
almost 32 years ago
Anilkumar Madhok
Anilkumar Madhok
Director
almost 32 years ago

Charges

0
09 April 2003
Bank Of India
3 Crore
23 May 1990
Bank Of India
25 Lak
18 November 2010
Bank Of India
3 Crore
24 April 1996
Canara Bank
1 Crore
18 November 2010
Bank Of India
0
09 April 2003
Bank Of India
0
24 April 1996
Canara Bank
0
23 May 1990
Bank Of India
0
18 November 2010
Bank Of India
0
09 April 2003
Bank Of India
0
24 April 1996
Canara Bank
0
23 May 1990
Bank Of India
0
18 November 2010
Bank Of India
0
09 April 2003
Bank Of India
0
24 April 1996
Canara Bank
0
23 May 1990
Bank Of India
0

Documents

Form AOC-4(XBRL)-16122020_signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Form MGT-15-29102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-28102020
Form DIR-12-17082020_signed
Interest in other entities;-16082020
Evidence of cessation;-16082020
Optional Attachment-(1)-16082020
Notice of resignation;-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Form DIR-12-29072020_signed
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form DIR-12-10072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(4)-13052020