Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,809,500
Authorised Capital
30,000,000

Directors

Lokesh Ginodia
Lokesh Ginodia
Director/Designated Partner
about 2 years ago
Sushil Kumar Tulsyan
Sushil Kumar Tulsyan
Director/Designated Partner
about 2 years ago
Pawan Kumar Shrivastav
Pawan Kumar Shrivastav
Director/Designated Partner
about 2 years ago
Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Ginodia
Vijay Kumar Ginodia
Beneficial Owner
about 6 years ago
Anand Rungta
Anand Rungta
Director
about 22 years ago

Past Directors

Kailash Kumar Sharma
Kailash Kumar Sharma
Whole Time Director
about 10 years ago

Charges

22 Crore
28 March 2018
Sidbi
1 Crore
05 February 2018
Bank Of Baroda
16 Lak
29 February 2012
Bank Of Baroda
21 Crore
15 October 2007
Punjab National Bank
2 Crore
15 October 2007
Punjab National Bank
1 Crore
11 February 2005
Central Bank Of India
1 Crore
11 February 2005
Central Bank Of India
2 Crore
28 September 2022
Others
0
05 February 2018
Others
0
28 March 2018
Sidbi
0
29 February 2012
Others
0
11 February 2005
Central Bank Of India
0
15 October 2007
Punjab National Bank
0
11 February 2005
Central Bank Of India
0
15 October 2007
Punjab National Bank
0
28 September 2022
Others
0
05 February 2018
Others
0
28 March 2018
Sidbi
0
29 February 2012
Others
0
11 February 2005
Central Bank Of India
0
15 October 2007
Punjab National Bank
0
11 February 2005
Central Bank Of India
0
15 October 2007
Punjab National Bank
0
28 September 2022
Others
0
05 February 2018
Others
0
28 March 2018
Sidbi
0
29 February 2012
Others
0
11 February 2005
Central Bank Of India
0
15 October 2007
Punjab National Bank
0
11 February 2005
Central Bank Of India
0
15 October 2007
Punjab National Bank
0

Documents

Optional Attachment-(1)-01122020
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Copy of MGT-8-23012020
Form MGT-7-23012020_signed
Form ADT-1-15122019_signed
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form BEN - 2-15102019_signed
Declaration under section 90-11102019
Optional Attachment-(1)-11102019
Form DPT-3-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form MSME FORM I-30052019_signed
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
-22052019