Company Information

CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,599,000
Authorised Capital
22,000,000

Directors

Surender Sharma
Surender Sharma
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director
almost 5 years ago
Saket Bansal
Saket Bansal
Director
almost 5 years ago
Charan Singh
Charan Singh
Director/Designated Partner
about 10 years ago
Abhishek Bansal
Abhishek Bansal
Director
over 21 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
about 10 years ago
Indra Kumar Thakur
Indra Kumar Thakur
Director
about 19 years ago

Charges

0
25 November 2011
Punjab National Bank
30 Crore
27 March 2008
Punjab National Bank
2 Crore
19 January 2008
Union Bank Of India
65 Crore
31 March 2007
Union Bank Of India
118 Crore
12 October 2007
Punjab National Bank
70 Crore
07 November 2007
Punjab National Bank
70 Crore
28 November 2006
Ing Vysya Bank Limited
7 Crore
19 March 2005
United Bank Of India
11 Crore
20 February 2007
Punjab National Bank
4 Crore
21 December 2004
Union Bank Of India
8 Crore
17 October 2006
Allahabad Bank
94 Lak
17 October 2006
Allahabad Bank
94 Lak
18 October 2006
Allahabad Bank
94 Lak
25 November 2011
Others
0
17 October 2006
Allahabad Bank
0
28 November 2006
Ing Vysya Bank Limited
0
20 February 2007
Punjab National Bank
0
31 March 2007
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
07 November 2007
Punjab National Bank
0
18 October 2006
Allahabad Bank
0
12 October 2007
Punjab National Bank
0
19 March 2005
United Bank Of India
0
27 March 2008
Punjab National Bank
0
17 October 2006
Allahabad Bank
0
19 January 2008
Union Bank Of India
0
25 November 2011
Others
0
17 October 2006
Allahabad Bank
0
28 November 2006
Ing Vysya Bank Limited
0
20 February 2007
Punjab National Bank
0
31 March 2007
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
07 November 2007
Punjab National Bank
0
18 October 2006
Allahabad Bank
0
12 October 2007
Punjab National Bank
0
19 March 2005
United Bank Of India
0
27 March 2008
Punjab National Bank
0
17 October 2006
Allahabad Bank
0
19 January 2008
Union Bank Of India
0
25 November 2011
Others
0
17 October 2006
Allahabad Bank
0
28 November 2006
Ing Vysya Bank Limited
0
20 February 2007
Punjab National Bank
0
31 March 2007
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
07 November 2007
Punjab National Bank
0
18 October 2006
Allahabad Bank
0
12 October 2007
Punjab National Bank
0
19 March 2005
United Bank Of India
0
27 March 2008
Punjab National Bank
0
17 October 2006
Allahabad Bank
0
19 January 2008
Union Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form MGT-14-14012019_signed
Optional Attachment-(1)-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Form ADT-1-08012019_signed