Company Information

CIN
Status
Date of Incorporation
11 December 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Saluja
Vineet Saluja
Director/Designated Partner
almost 2 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
about 18 years ago

Charges

2 Crore
28 August 2018
Indiabulls Commercial Credit Limited
97 Lak
29 July 2017
Icici Bank Limited
1 Crore
07 June 2008
Canara Bank
2 Crore
15 April 2010
Canara Bank
2 Crore
01 October 2011
Ing Vysya Bank Limited
4 Crore
31 January 2014
Icici Bank Limited
1 Crore
01 September 2020
Kotak Mahindra Bank Limited
75 Lak
28 August 2018
Others
0
01 September 2020
Others
0
29 July 2017
Others
0
01 October 2011
Ing Vysya Bank Limited
0
31 January 2014
Icici Bank Limited
0
15 April 2010
Canara Bank
0
07 June 2008
Canara Bank
0
28 August 2018
Others
0
01 September 2020
Others
0
29 July 2017
Others
0
01 October 2011
Ing Vysya Bank Limited
0
31 January 2014
Icici Bank Limited
0
15 April 2010
Canara Bank
0
07 June 2008
Canara Bank
0
28 August 2018
Others
0
01 September 2020
Others
0
29 July 2017
Others
0
01 October 2011
Ing Vysya Bank Limited
0
31 January 2014
Icici Bank Limited
0
15 April 2010
Canara Bank
0
07 June 2008
Canara Bank
0

Documents

Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form CHG-4-03092020
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form MGT-14-15052019_signed
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed