Company Information

CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
370,485,060
Authorised Capital
500,000,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 2 years ago
Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
almost 3 years ago
Rajkumar Bhagawan Jamadade
Rajkumar Bhagawan Jamadade
Director/Designated Partner
about 6 years ago
Parduman Kumar Gupta
Parduman Kumar Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Mahesh Bhhagwandas Kanodia
Mahesh Bhhagwandas Kanodia
Director
about 11 years ago
Dipa Atmaram Kudalkar
Dipa Atmaram Kudalkar
Company Secretary
almost 12 years ago
Deepak Kumar Chawla
Deepak Kumar Chawla
Additional Director
about 18 years ago

Charges

0
04 March 2013
Punjab National Bank
15 Crore
04 March 2013
Punjab National Bank
0
04 March 2013
Punjab National Bank
0

Documents

Form DPT-3-21092020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
Altered memorandum of association-08092020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Form DIR-12-20042020_signed
Optional Attachment-(1)-17042020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Interest in other entities;-01102019
Form DPT-3-28062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019