Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
112,417,450
Authorised Capital
125,000,000

Directors

Randhir Singh .
Randhir Singh .
Director/Designated Partner
about 14 years ago
Shashi Saini
Shashi Saini
Director/Designated Partner
over 15 years ago
Ramesh Kumar Saini
Ramesh Kumar Saini
Director/Designated Partner
over 15 years ago

Past Directors

Rabinder Kumar Gupta
Rabinder Kumar Gupta
Additional Director
over 16 years ago
Madan Saini
Madan Saini
Director
almost 20 years ago

Charges

105 Crore
19 June 2008
State Bank Of India
105 Crore
19 June 2008
State Bank Of India
0
19 June 2008
State Bank Of India
0
19 June 2008
State Bank Of India
0

Documents

Form INC-28-15032021-signed
Form DPT-3-12022021-signed
Copy of MGT-8-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-7-13102020_signed
Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-19082020
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-24112019_signed
List of share holders, debenture holders;-10112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112019
Copy of MGT-8-10112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019