Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
157,076,800
Authorised Capital
177,500,000
Directors
Mahesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Srivastav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanchit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shri Kishan Gupta
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Deen Dayal
Director
about 8 years ago
about 8 years ago
Ajit Kumar Singh
Director
about 10 years ago
about 10 years ago
Rachna Gupta
Director
almost 25 years ago
almost 25 years ago
Charges
22 September 2017
Kotak Mahindra Bank Limited
22 Crore
31 March 2014
Deutsche Bank Ag
2 Crore
20 February 2007
State Bank Of Patiala
55 Crore
18 January 2002
State Bank Of Patiala
8 Crore
22 September 2017
Others
0
20 February 2007
State Bank Of Patiala
0
31 March 2014
Deutsche Bank Ag
0
18 January 2002
State Bank Of Patiala
0
22 September 2017
Others
0
20 February 2007
State Bank Of Patiala
0
31 March 2014
Deutsche Bank Ag
0
18 January 2002
State Bank Of Patiala
0
22 September 2017
Others
0
20 February 2007
State Bank Of Patiala
0
31 March 2014
Deutsche Bank Ag
0
18 January 2002
State Bank Of Patiala
0
Documents
Form MGT-7-08122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-30102020_signed
Auditor?s certificate-28102020
List of depositors-28102020
Altered articles of association-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form MGT-14-25092020
Form MGT-14-13022020_signed
Optional Attachment-(1)-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-06122019_signed
