Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
168,056,500
Authorised Capital
290,000,000

Directors

Purshotam Lal
Purshotam Lal
Director/Designated Partner
almost 3 years ago
Shashi Sinha
Shashi Sinha
Nominee
about 4 years ago
Sonia Lal
Sonia Lal
Director/Designated Partner
over 6 years ago
Punam Lal
Punam Lal
Director/Designated Partner
about 13 years ago
Doctor Malti Thapar
Doctor Malti Thapar
Director
over 14 years ago
Pawan Thapar
Pawan Thapar
Director
over 14 years ago

Past Directors

Ramu Loganathan
Ramu Loganathan
Director
about 13 years ago
Tanuj Thapar
Tanuj Thapar
Director
over 13 years ago

Charges

0
13 December 2016
Punjab National Bank
65 Crore
23 February 2021
Axis Trustee Services Limited
235 Crore
23 February 2021
Axis Trustee Services Limited
15 Crore
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0
23 February 2021
Others
0
23 February 2021
Others
0
13 December 2016
Others
0

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form PAS-3-26122019_signed
Copy of Board or Shareholders? resolution-26122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Form SH-7-24122019-signed
Altered memorandum of assciation;-16122019
Altered articles of association;-16122019
Optional Attachment-(2)-16122019
Copy of the resolution for alteration of capital;-16122019
Optional Attachment-(1)-16122019
Form MGT-14-13122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(2)-13122019
Altered memorandum of association-13122019
Form MGT-14-10122019-signed
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered articles of association-07122019
Altered memorandum of association-07122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Declaration by first director-28102019