Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,070
Authorised Capital
40,000,000

Directors

Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 3 years ago
Subrat Kumar Kar
Subrat Kumar Kar
Director/Designated Partner
about 6 years ago
Jay Prakash Joshi
Jay Prakash Joshi
Director/Designated Partner
about 6 years ago
Sonu Lalchand Mirchandani
Sonu Lalchand Mirchandani
Director
almost 8 years ago
Kaushal Tyagi
Kaushal Tyagi
Director
about 24 years ago

Past Directors

. Jai Prakash
. Jai Prakash
Additional Director
about 4 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 14 years ago
Bhagwan Malani
Bhagwan Malani
Additional Director
over 17 years ago
Rakesh Kumar Nayyar
Rakesh Kumar Nayyar
Director
about 23 years ago

Charges

1 Crore
06 January 1996
Global Trust Bank Ltd
1 Crore
06 January 1996
Global Trust Bank Ltd
0
06 January 1996
Global Trust Bank Ltd
0

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form DIR-12-15092020_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form AOC-4(XBRL)-09112019_signed
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form DIR-12-01112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-29102019
Form DIR-12-19092019_signed
Optional Attachment-(1)-12092019
Interest in other entities;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019