Company Information

CIN
Status
Date of Incorporation
13 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Anoop Mishra
Anoop Mishra
Director/Designated Partner
about 2 years ago
Divya Mehrotra
Divya Mehrotra
Director/Designated Partner
over 2 years ago
Vikas Mehrotra
Vikas Mehrotra
Director/Designated Partner
over 2 years ago
Rajeev Lochan Bishnoi
Rajeev Lochan Bishnoi
Director/Designated Partner
over 2 years ago
Anurag Bhatnagar
Anurag Bhatnagar
Director/Designated Partner
about 11 years ago
Kishan Kumar Soni
Kishan Kumar Soni
Director/Designated Partner
almost 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 24 years ago
Tej Bhan Gupta
Tej Bhan Gupta
Director/Designated Partner
about 25 years ago

Past Directors

Prem Kirti Sharan
Prem Kirti Sharan
Director
over 21 years ago
Rajendra Kumar Goswami
Rajendra Kumar Goswami
Director
over 21 years ago

Charges

0
09 July 2014
Globe Capital Market Limited
93 Crore
09 July 2014
Globe Capital Market Limited
0
09 July 2014
Globe Capital Market Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-29122020-signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form AOC-4(XBRL)-23102020_signed
Form PAS-6-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form PAS-6-25092020_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(1)-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form MR-1-17072019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-17072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17072019
Copy of shareholders resolution-17072019
Optional Attachment-(1)-17072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019