Company Information
CIN
Status
Date of Incorporation
13 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,735,000
Authorised Capital
25,000,000
Directors
Alok Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
05 March 2018
State Bank Of India
325 Crore
07 March 2013
Punjab National Bank
4 Crore
24 September 2012
Bank Of India
130 Crore
15 July 2016
Bank Of India
10 Crore
07 October 2016
Bank Of India
10 Crore
05 March 2018
Sbicap Trustee Company Limited
0
07 October 2016
Bank Of India
0
24 September 2012
Bank Of India
0
15 July 2016
Bank Of India
0
07 March 2013
Punjab National Bank
0
05 March 2018
Sbicap Trustee Company Limited
0
07 October 2016
Bank Of India
0
24 September 2012
Bank Of India
0
15 July 2016
Bank Of India
0
07 March 2013
Punjab National Bank
0
05 March 2018
Sbicap Trustee Company Limited
0
07 October 2016
Bank Of India
0
24 September 2012
Bank Of India
0
15 July 2016
Bank Of India
0
07 March 2013
Punjab National Bank
0
Documents
Form AOC-4-29122020_signed
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Particulars of all joint charge holders;-03032020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-07022020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-26062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
