Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitender Mangla
Jitender Mangla
Director/Designated Partner
over 2 years ago
Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Shalini Barathi
Shalini Barathi
Director/Designated Partner
almost 3 years ago
Rakhi Beriwal
Rakhi Beriwal
Director/Designated Partner
about 6 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Director/Designated Partner
about 6 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
about 17 years ago
Madhur Mittal
Madhur Mittal
Additional Director
about 19 years ago
Sumit Mittal
Sumit Mittal
Director
over 19 years ago

Past Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago
Vimal Gupta
Vimal Gupta
Director
about 17 years ago

Charges

240 Crore
10 December 2013
State Bank Of India
120 Crore
13 June 2012
Punjab National Bank
120 Crore
10 December 2013
State Bank Of India
0
13 June 2012
Punjab National Bank
0
10 December 2013
State Bank Of India
0
13 June 2012
Punjab National Bank
0
10 December 2013
State Bank Of India
0
13 June 2012
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form DPT-3-27102020_signed
Auditor?s certificate-26102020
Auditor?s certificate-29092020
Form MGT-14-28092020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-6-11102019_signed
-11102019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Interest in other entities;-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-03102018