Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Anish Pokharna
Anish Pokharna
Director/Designated Partner
over 2 years ago
Raj Kumar Pokhrna
Raj Kumar Pokhrna
Director/Designated Partner
over 2 years ago
Raj Kumar Kankliya
Raj Kumar Kankliya
Director/Designated Partner
about 6 years ago
Sushil Chandra Upadhyaya
Sushil Chandra Upadhyaya
Director/Designated Partner
over 10 years ago
Anil Pokharna
Anil Pokharna
Director/Designated Partner
over 12 years ago
Ajay Kumar Paliwal
Ajay Kumar Paliwal
Director
over 16 years ago
Sushil Kumar
Sushil Kumar
Director
over 16 years ago
Achin Aggarwal
Achin Aggarwal
Director
over 16 years ago

Past Directors

Kesari Mal Didwania
Kesari Mal Didwania
Director
over 10 years ago
Sunil Kumar Pokharna
Sunil Kumar Pokharna
Managing Director
over 12 years ago
Rajeshwar Kumar Gupta
Rajeshwar Kumar Gupta
Director
over 16 years ago
Goverdhan Sisodia Singh
Goverdhan Sisodia Singh
Director
over 16 years ago
Sunita Sisodia
Sunita Sisodia
Director
over 16 years ago
Kiran Sisodia
Kiran Sisodia
Director
over 16 years ago
Dinesh Sisodia Kumar
Dinesh Sisodia Kumar
Director
over 16 years ago
Naresh Sisodia
Naresh Sisodia
Director
over 16 years ago
Ankur Nahar
Ankur Nahar
Director
over 16 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
about 19 years ago
Geeta Agarwal
Geeta Agarwal
Director
about 21 years ago

Charges

7 Crore
20 June 2005
State Bank Of India
7 Crore
20 June 2005
State Bank Of India
0
03 January 2022
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
03 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Form DPT-3-25082020-signed
Form INC-28-31072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-15112019_signed
Evidence of cessation;-14112019
Form DIR-12-11112019_signed
Declaration by first director-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Form INC-28-17102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019
Form DPT-3-28062019