Company Information
CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,328,500
Authorised Capital
300,000,000
Directors
Vinay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Moulik Kansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Nitin Kumar Goel
Director/Designated Partner
over 7 years ago
over 7 years ago
Mukesh Kansal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Sarika Kansal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Ashish Singhal .
Director
over 7 years ago
over 7 years ago
Shilpi Sinha
Company Secretary
over 8 years ago
over 8 years ago
Charges
26 August 2016
Dcb Bank Limited
15 Crore
28 May 2013
Kotak Mahindra Bank Limited
83 Crore
23 January 2003
Punjab National Bank
1 Crore
20 February 2003
Punjab National Bank
1 Crore
16 November 1995
Punjab & Sind Bank
25 Lak
17 January 1998
Punjab & Sind Bank
70 Lak
06 March 2023
Axis Bank Limited
0
12 July 2022
Others
0
28 May 2013
Others
0
26 August 2016
Others
0
20 February 2003
Punjab National Bank
0
17 January 1998
Punjab & Sind Bank
0
16 November 1995
Punjab & Sind Bank
0
23 January 2003
Punjab National Bank
0
06 March 2023
Axis Bank Limited
0
12 July 2022
Others
0
28 May 2013
Others
0
26 August 2016
Others
0
20 February 2003
Punjab National Bank
0
17 January 1998
Punjab & Sind Bank
0
16 November 1995
Punjab & Sind Bank
0
23 January 2003
Punjab National Bank
0
Documents
Form DPT-3-15032021-signed
Form PAS-6-05022021_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Form PAS-6-24092020_signed
Form DPT-3-23092020-signed
Form DIR-12-31012020_signed
Optional Attachment-(1)-27012020
Interest in other entities;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(2)-27012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form AOC-5-06012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form INC-22-27122019_signed
Optional Attachment-(1)-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copy of board resolution-16122019
