Company Information

CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohan Kumar Choudhary
Mohan Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Sanjay Sahrawat
Sanjay Sahrawat
Director/Designated Partner
over 2 years ago
Manoj Talwar
Manoj Talwar
Director
over 8 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 10 years ago
Mehar Karan Singh
Mehar Karan Singh
Director
about 12 years ago
Ajay Mangal
Ajay Mangal
Director
about 15 years ago
Manish Uppal
Manish Uppal
Director
over 17 years ago
Rohit Malhotra
Rohit Malhotra
Director
over 19 years ago

Past Directors

Sant Ram Malik
Sant Ram Malik
Additional Director
over 5 years ago
Vikas Kumar Garg
Vikas Kumar Garg
Additional Director
over 7 years ago
Brij Kishore
Brij Kishore
Additional Director
about 9 years ago
Anoop Sethi
Anoop Sethi
Director
about 15 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 17 years ago

Charges

0
23 July 2010
Idbi Trusteeship Services Limited
150 Crore
28 February 2009
Central Bank Of India (lead Bank)
100 Crore
23 July 2010
Idbi Trusteeship Services Limited
0
28 February 2009
Central Bank Of India (lead Bank)
0
23 July 2010
Idbi Trusteeship Services Limited
0
28 February 2009
Central Bank Of India (lead Bank)
0
23 July 2010
Idbi Trusteeship Services Limited
0
28 February 2009
Central Bank Of India (lead Bank)
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-16032021-signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form AOC-4(XBRL)-03062020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-04032020
Form BEN - 2-26022020_signed
Declaration under section 90-25022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-29012020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018