Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,825,850
Authorised Capital
55,000,000

Directors

Rajesh Kumar Sanghi
Rajesh Kumar Sanghi
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
almost 3 years ago
Neelam Jain
Neelam Jain
Director/Designated Partner
over 4 years ago
Gaur Hari Sanghi
Gaur Hari Sanghi
Director/Designated Partner
almost 9 years ago

Past Directors

Megha Gupta
Megha Gupta
Director
about 9 years ago
Ajit Singh
Ajit Singh
Company Secretary
over 11 years ago
Shyam Narayan Malviya
Shyam Narayan Malviya
Director
over 12 years ago
Shambhu Kumar Das
Shambhu Kumar Das
Director
over 12 years ago
Manish Durga
Manish Durga
Company Secretary
over 12 years ago
Gurcharan Singh Saluja
Gurcharan Singh Saluja
Director
almost 23 years ago

Charges

0
23 April 2010
Sbi Global Factors Limited
50 Lak
14 July 2006
Sundaram Finance Ltd
10 Lak
14 July 2006
Sundaram Finance Ltd
10 Lak
08 June 2013
Kotak Mahindra Bank Limited
50 Lak
05 January 2012
Kotak Mahindra Bank Limited
2 Crore
23 April 2010
Sbi Global Factors Limited
0
14 July 2006
Sundaram Finance Ltd
0
14 July 2006
Sundaram Finance Ltd
0
08 June 2013
Kotak Mahindra Bank Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
23 April 2010
Sbi Global Factors Limited
0
14 July 2006
Sundaram Finance Ltd
0
14 July 2006
Sundaram Finance Ltd
0
08 June 2013
Kotak Mahindra Bank Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
23 April 2010
Sbi Global Factors Limited
0
14 July 2006
Sundaram Finance Ltd
0
14 July 2006
Sundaram Finance Ltd
0
08 June 2013
Kotak Mahindra Bank Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
23 April 2010
Sbi Global Factors Limited
0
14 July 2006
Sundaram Finance Ltd
0
14 July 2006
Sundaram Finance Ltd
0
08 June 2013
Kotak Mahindra Bank Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
23 April 2010
Sbi Global Factors Limited
0
14 July 2006
Sundaram Finance Ltd
0
14 July 2006
Sundaram Finance Ltd
0
08 June 2013
Kotak Mahindra Bank Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-15-23122020_signed
Optional Attachment-(1)-23122020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-15-12102019_signed
Optional Attachment-(1)-11102019
Form BEN - 2-09092019_signed
Declaration under section 90-07092019
Form DPT-3-26062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-14-03012019_signed
Form MGT-7-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-25122018-signed
Form MGT-15-19122018_signed
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form CHG-4-09112018_signed
Letter of the charge holder stating that the amount has been satisfied-09112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181109
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104