Company Information

CIN
Status
Date of Incorporation
31 August 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,320,560
Authorised Capital
100,000,000

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
about 2 years ago
Subhash Chander Jain
Subhash Chander Jain
Director/Designated Partner
over 2 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 2 years ago
Mayur Gupta
Mayur Gupta
Director/Designated Partner
over 2 years ago
Satchit Kumar Basu
Satchit Kumar Basu
Director/Designated Partner
about 4 years ago
Sarla Gupta
Sarla Gupta
Director/Designated Partner
about 10 years ago
Deoki Nandan Tulshyan
Deoki Nandan Tulshyan
Director/Designated Partner
almost 11 years ago
Gaurav Guptaa
Gaurav Guptaa
Director/Designated Partner
about 13 years ago
Denzil Keelor
Denzil Keelor
Director/Designated Partner
almost 29 years ago

Past Directors

Manu Aggarwal
Manu Aggarwal
Additional Director
almost 5 years ago
Rishi Kumar Jain
Rishi Kumar Jain
Director
about 13 years ago
Narinder Lal Khitha
Narinder Lal Khitha
Whole Time Director
over 14 years ago
Gurcharan Singh Sawhney
Gurcharan Singh Sawhney
Director
over 40 years ago

Charges

25 Crore
19 December 2015
Hdb Financial Services Limited
15 Crore
28 October 2013
State Bank Of India
10 Lak
06 March 1995
State Bank Of India
8 Crore
26 September 2008
Punjab National Bank
9 Crore
04 November 2006
Punjab National Bank
61 Crore
23 June 2021
Hdfc Bank Limited
25 Crore
23 June 2021
Hdfc Bank Limited
0
28 October 2013
State Bank Of India
0
06 March 1995
State Bank Of India
0
04 November 2006
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 December 2015
Hdb Financial Services Limited
0
23 June 2021
Hdfc Bank Limited
0
28 October 2013
State Bank Of India
0
06 March 1995
State Bank Of India
0
04 November 2006
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 December 2015
Hdb Financial Services Limited
0
23 June 2021
Hdfc Bank Limited
0
28 October 2013
State Bank Of India
0
06 March 1995
State Bank Of India
0
04 November 2006
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 December 2015
Hdb Financial Services Limited
0

Documents

Form AOC-4(XBRL)-13112020_signed
XBRL document in respect Consolidated financial statement-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MR-1-28092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of board resolution-26092020
Copy of shareholders resolution-26092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-02092020
Form SH-7-27022020-signed
Form MGT-14-21022020_signed
Form MR-1-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of assciation;-21022020
Optional Attachment-(1)-21022020
Copy of the resolution for alteration of capital;-21022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18022020
Copy of shareholders resolution-18022020
Copy of board resolution-18022020
Form MR-1-05022020_signed
Copy of board resolution-29012020
Copy of shareholders resolution-29012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29012020
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108