Company Information

CIN
Status
Date of Incorporation
15 August 1946
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
12,393,750
Authorised Capital
50,000,000

Directors

Sanjiv Saxena
Sanjiv Saxena
Director/Designated Partner
over 2 years ago
Surendra Malhotra
Surendra Malhotra
Director/Designated Partner
over 2 years ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shrivats Singhania
Shrivats Singhania
Manager/Secretary
about 7 years ago

Past Directors

Ram Krishna Saraf
Ram Krishna Saraf
Director
almost 25 years ago
Lajpat Rai Puri
Lajpat Rai Puri
Director
almost 30 years ago

Charges

6 Crore
16 August 1999
State Bank Of India
6 Crore
15 March 2022
Axis Bank Limited
0
16 August 1999
State Bank Of India
0
20 May 2020
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
16 August 1999
State Bank Of India
0
20 May 2020
Axis Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-09012024_signed
Optional Attachment-(1)-29112023
Form Addendum to AOC-4 CSR-29112023
List of share holders, debenture holders;-06112023
Copy of MGT-8-06112023
Optional Attachment-(1)-06112023
Form MGT-7-06112023_signed
XBRL document in respect Consolidated financial statement-11102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Form AOC-4(XBRL)-11102023_signed
Form PAS-6-28092023_signed
Form DPT-3-07092023_signed
Optional Attachment-(1)-24112022
Form PAS-6-24112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Copy of MGT-8-16112022
Form MGT-7-16112022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102022
Supplementary or Test audit report under section 143-19102022
Form AOC - 4 CFS-19102022
Form MGT-14-15102022_signed
Form MGT-14-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Statement of Subsidiaries as per section 129 - Form AOC-1-15102022
Form AOC-4-15102022_signed
Form ADT-1-07102022_signed