Company Information

CIN
Status
Date of Incorporation
13 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,700,000
Authorised Capital
150,000,000

Directors

Manoj Kumar Kasera
Manoj Kumar Kasera
Director/Designated Partner
over 2 years ago
Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director/Designated Partner
over 3 years ago
Mukesh Mittal
Mukesh Mittal
Additional Director
about 18 years ago

Past Directors

Arun Kumar Basu
Arun Kumar Basu
Director
almost 5 years ago
Pradeep Kumar Rateria
Pradeep Kumar Rateria
Director
almost 18 years ago
Sandeep Rameshkumar Goenka
Sandeep Rameshkumar Goenka
Director
almost 18 years ago
Ajay Ramesh Khandelwal
Ajay Ramesh Khandelwal
Director
almost 18 years ago
Mahender Kumar Aggarwal
Mahender Kumar Aggarwal
Additional Director
about 18 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Additional Director
about 18 years ago
Vijay Aggarwal
Vijay Aggarwal
Director
about 21 years ago
Murari Lal Aggarwal
Murari Lal Aggarwal
Director
almost 28 years ago

Charges

0
23 December 2006
Allahabad Bank
4 Crore
23 December 2006
Allahabad Bank
5 Crore
01 August 2005
Andhra Bank
2 Crore
23 December 2006
Allahabad Bank
0
01 August 2005
Andhra Bank
0
23 December 2006
Allahabad Bank
0
23 December 2006
Allahabad Bank
0
01 August 2005
Andhra Bank
0
23 December 2006
Allahabad Bank
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form ADT-1-13092020_signed
Optional Attachment-(1)-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(2)-12092020
Copy of written consent given by auditor-12092020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form ADT-3-16072020_signed
Resignation letter-16072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Form MGT-7-18012019_signed