Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,089,000
Authorised Capital
31,000,000

Directors

Chavi Rungta
Chavi Rungta
Director/Designated Partner
over 2 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director/Designated Partner
about 7 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
about 8 years ago
Sachin Kharkia
Sachin Kharkia
Director/Designated Partner
about 9 years ago
Kiran Singhal
Kiran Singhal
Director/Designated Partner
over 10 years ago
Neha Todi
Neha Todi
Director
over 19 years ago

Past Directors

Suman Kumar
Suman Kumar
Company Secretary
over 8 years ago
Anjana Bagaria
Anjana Bagaria
Director
over 10 years ago
Rachit Singhal
Rachit Singhal
Managing Director
over 10 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Director
about 13 years ago
Kusum Jindal
Kusum Jindal
Additional Director
over 14 years ago
Asru Kumar Biswas
Asru Kumar Biswas
Company Secretary
over 18 years ago
Shashi Garg
Shashi Garg
Director
over 19 years ago

Charges

7 Crore
29 November 2018
Barclays Bank Plc
200 Crore
29 June 2020
Barclays Bank Plc
7 Crore
29 June 2020
Others
0
29 November 2018
Others
0
29 June 2020
Others
0
29 November 2018
Others
0

Documents

Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-09102020
Form ADT-1-01092020_signed
Optional Attachment-(1)-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-14-30062020_signed
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019