Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ramesh Kumar Kamboj
Ramesh Kumar Kamboj
Director/Designated Partner
about 3 years ago
Karan Mangla
Karan Mangla
Beneficial Owner
over 3 years ago
Rashmi Mangla
Rashmi Mangla
Director/Designated Partner
about 6 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Anil Kaushik
Anil Kaushik
Director
over 14 years ago
Mahesh Hari Singh
Mahesh Hari Singh
Director
over 14 years ago
Nirmal Jain
Nirmal Jain
Director
over 18 years ago

Charges

48 Crore
19 August 2019
Axis Bank Limited
20 Crore
19 April 2016
Standard Chartered Bank
28 Crore
19 August 2019
Axis Bank Limited
0
19 April 2016
Standard Chartered Bank
0
19 August 2019
Axis Bank Limited
0
19 April 2016
Standard Chartered Bank
0
19 August 2019
Axis Bank Limited
0
19 April 2016
Standard Chartered Bank
0
19 August 2019
Axis Bank Limited
0
19 April 2016
Standard Chartered Bank
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form CHG-1-09102020_signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-14112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019