Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
59,483,640
Authorised Capital
150,000,000

Directors

Ram Kishan Sanghi
Ram Kishan Sanghi
Director/Designated Partner
about 2 years ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 2 years ago
Isha Malik
Isha Malik
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Narsingh Dass Agarwal
Narsingh Dass Agarwal
Beneficial Owner
about 6 years ago
Arun Kumar Mistry
Arun Kumar Mistry
Director/Designated Partner
almost 10 years ago
Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
over 17 years ago
Uma Shanker Gupta
Uma Shanker Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director
almost 23 years ago

Charges

4 Crore
16 January 2016
Hdfc Bank Limited
10 Lak
10 November 2015
Hdfc Bank Limited
6 Lak
04 January 2021
Hdfc Bank Limited
4 Crore
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0

Documents

236_Shareholders-MGT_7_R75753939_VANSHIKA26_20210218190528.xlsm
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-15-07102020_signed
Form MR-1-07082020_signed
Copy of shareholders resolution-07082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07082020
Form DPT-3-06032020-signed
Form INC-22-18012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Optional Attachment-(1)-18012020
Copy of board resolution authorizing giving of notice-18012020
Copy of MGT-8-25112019
236_Shareholders-MGT_7_R15810526_VANSHIKA26_20191125140201.xlsm
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Optional Attachment-(1)-25102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MGT-15-03102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Proof of dispatch-05092019
Acknowledgement received from company-05092019