Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
94,943,000
Authorised Capital
105,000,000

Directors

Neeraj Goyal
Neeraj Goyal
Director
over 3 years ago
Kush Swarup Bansal
Kush Swarup Bansal
Whole Time Director
over 4 years ago
Sandeep Garg
Sandeep Garg
Whole Time Director
over 5 years ago
Neeta Swarup
Neeta Swarup
Director
about 17 years ago
Vikash Swaroop
Vikash Swaroop
Wholetime Director
about 21 years ago
Sanjay Swarup
Sanjay Swarup
Director
over 28 years ago

Charges

86 Crore
09 October 2018
Union Bank Of India
30 Lak
13 December 2017
Union Bank Of India
21 Crore
26 April 2015
Union Bank Of India
45 Lak
10 December 2005
Union Bank Of India
31 Crore
05 December 2005
Union Bank Of India
31 Crore
26 June 2013
Union Bank Of India
6 Lak
01 May 2008
Union Bank Of India
16 Lak
04 August 2020
Union Bank Of India
18 Lak

Documents

Form DPT-3-17122020_signed
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of MGT-8-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-17122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DIR-12-17062020_signed
Form MGT-14-15062020_signed
Form MR-1-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062020
Optional Attachment-(1)-15062020
Copy of shareholders resolution-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020