Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,132,000
Authorised Capital
150,000,000

Directors

Aditi Kedia
Aditi Kedia
Director/Designated Partner
about 2 years ago
Deepanshu Garg
Deepanshu Garg
Company Secretary
about 2 years ago
Arjun Kedia
Arjun Kedia
Director/Designated Partner
almost 3 years ago
Ravinder Kedia
Ravinder Kedia
Director/Designated Partner
almost 3 years ago
Kamal Kant Jaisansaria
Kamal Kant Jaisansaria
Director/Designated Partner
over 3 years ago
Suman Kedia
Suman Kedia
Director/Designated Partner
over 7 years ago
Kulwant Singh Talwar
Kulwant Singh Talwar
Director/Designated Partner
over 7 years ago
Naresh Goyal
Naresh Goyal
Director/Designated Partner
over 10 years ago
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director/Designated Partner
almost 11 years ago
Rajesh Kedia .
Rajesh Kedia .
Director/Designated Partner
almost 30 years ago

Past Directors

Goran Devi
Goran Devi
Director
almost 30 years ago
Hanuman Parshad
Hanuman Parshad
Managing Director
almost 30 years ago

Charges

61 Crore
08 March 1996
State Bank Of India
37 Crore
08 March 1996
State Bank Of India
80 Lak
29 January 2002
State Bank Of India
50 Lak
16 February 2005
State Bank Of India
1 Crore
30 July 2005
State Bank Of India
1 Crore
18 April 2006
State Bank Of India
1 Crore
10 June 2020
State Bank Of India
24 Crore
08 March 1996
Others
0
10 June 2020
Others
0
08 March 1996
State Bank Of India
0
18 April 2006
State Bank Of India
0
16 February 2005
State Bank Of India
0
29 January 2002
State Bank Of India
0
30 July 2005
State Bank Of India
0
08 March 1996
Others
0
10 June 2020
Others
0
08 March 1996
State Bank Of India
0
18 April 2006
State Bank Of India
0
16 February 2005
State Bank Of India
0
29 January 2002
State Bank Of India
0
30 July 2005
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form PAS-6-05102020_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form AOC-4(XBRL)-02102020_signed
Form MGT-7-28092020_signed
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form PAS-6-08082020_signed
Form DPT-3-30072020-signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form MGT-14-02052020_signed
Form MR-1-02052020_signed
Copy of shareholders resolution-02052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Copy of board resolution-02052020
Form DIR-12-01032020_signed
Copy of shareholders resolution-28022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022020
Optional Attachment-(1)-28022020
Copy of board resolution-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020