Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Anand Murti
Anand Murti
Director/Designated Partner
about 6 years ago
Sanjay Shukla Kumar
Sanjay Shukla Kumar
Director/Designated Partner
about 6 years ago
Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
almost 7 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Director/Designated Partner
almost 7 years ago
Shwet Ketu
Shwet Ketu
Additional Director
about 16 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Managing Director
about 17 years ago

Past Directors

Kajol Ghosh
Kajol Ghosh
Additional Director
about 11 years ago
Anurag Pandey
Anurag Pandey
Director
about 11 years ago
Thirupathinarayanaswamy Lakshmi Narasimhan
Thirupathinarayanaswamy Lakshmi Narasimhan
Additional Director
over 11 years ago
Ramanand Yadav
Ramanand Yadav
Additional Director
over 11 years ago
Narinder Singh Malik
Narinder Singh Malik
Director
about 14 years ago
Arvind Nath Shukla
Arvind Nath Shukla
Director
about 15 years ago
Jitendranath Gupta
Jitendranath Gupta
Additional Director
about 18 years ago
Harish Kumar Soni
Harish Kumar Soni
Director
over 18 years ago

Charges

77 Crore
29 June 2017
Styrax Commodities Limited
30 Crore
26 October 2016
Ecl Finance Limited
47 Crore
20 July 2012
Idbi Trusteeship Services Limited
45 Crore
26 October 2016
Others
0
29 June 2017
Others
0
20 July 2012
Idbi Trusteeship Services Limited
0
26 October 2016
Others
0
29 June 2017
Others
0
20 July 2012
Idbi Trusteeship Services Limited
0
26 October 2016
Others
0
29 June 2017
Others
0
20 July 2012
Idbi Trusteeship Services Limited
0

Documents

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 MGT-14-23112019_signed
Form INC-22-23112019_signed
Optional Attachment-(1)-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form CHG-1-06092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(5)-01052019
Instrument(s) of creation or modification of charge;-01052019
Optional Attachment-(4)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(1)-01052019
XBRL document in respect Consolidated financial statement-18042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
Form AOC-4(XBRL)-18042019_signed