Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,911,000
Authorised Capital
21,000,000

Directors

Tushar Rawat
Tushar Rawat
Director/Designated Partner
almost 2 years ago
Rakesh Rawat
Rakesh Rawat
Director/Designated Partner
over 2 years ago
Naresh Rawat
Naresh Rawat
Director/Designated Partner
over 2 years ago
Rishi Pal Sharma
Rishi Pal Sharma
Director/Designated Partner
over 2 years ago
Ranjeet Kaur
Ranjeet Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Subhash Kumar Choudhary
Subhash Kumar Choudhary
Director
over 21 years ago
Suresh Kumar Parasramka
Suresh Kumar Parasramka
Director
over 21 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 24 years ago
Binod Kumar Joshi
Binod Kumar Joshi
Director
over 24 years ago

Charges

125 Crore
26 December 2013
Bank Of India (lead Bank)
13 Crore
26 December 2013
State Bank Of India
125 Crore
14 March 2022
State Bank Of India
0
26 December 2013
Sbicap Trustee Company Limited
0
29 November 2021
State Bank Of India
0
26 December 2013
Bank Of India (lead Bank)
0
14 March 2022
State Bank Of India
0
26 December 2013
Sbicap Trustee Company Limited
0
29 November 2021
State Bank Of India
0
26 December 2013
Bank Of India (lead Bank)
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-19022021-signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form BEN - 2-26072019_signed
Form ADT-1-24072019_signed
List of share holders, debenture holders;-24072019
Optional Attachment-(1)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Declaration under section 90-24072019
Optional Attachment-(2)-24072019
Directors report as per section 134(3)-24072019
Optional Attachment-(1)-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Form DPT-3-30062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-26122018