Company Information

CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,467,100
Authorised Capital
50,000,000

Directors

Rajveer Singh Gurjar
Rajveer Singh Gurjar
Director/Designated Partner
about 2 years ago
Devendra Gurjar
Devendra Gurjar
Director/Designated Partner
about 2 years ago
Ramsewak .
Ramsewak .
Director/Designated Partner
over 12 years ago
Anant Jain
Anant Jain
Director
about 18 years ago

Past Directors

Kamal Kishor
Kamal Kishor
Additional Director
almost 12 years ago
Shivcharan .
Shivcharan .
Additional Director
over 12 years ago
Manish Sharma
Manish Sharma
Additional Director
almost 14 years ago
Badrilal Dangi
Badrilal Dangi
Additional Director
almost 14 years ago
Sapna Jain
Sapna Jain
Director
about 14 years ago
Rekha Jain
Rekha Jain
Director
about 18 years ago
Akhilesh Singh Bhadauria
Akhilesh Singh Bhadauria
Director
about 18 years ago
Sudeep Kumar
Sudeep Kumar
Director
about 29 years ago
Magan Sharma
Magan Sharma
Director
over 33 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 33 years ago

Charges

3 Crore
05 December 2014
Punjab National Bank
3 Crore
05 December 2014
Punjab National Bank
0
05 December 2014
Punjab National Bank
0

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Optional Attachment-(1)-04102020
List of share holders, debenture holders;-04102020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-27112019_signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-22012018
Notice of resignation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018