Company Information
CIN
Status
Date of Incorporation
26 October 1993
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
2,752,400
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Usha Tucker
Director
about 31 years ago
about 31 years ago
Charges
01 June 2018
Icici Bank Limited
2 Crore
12 April 2012
State Bank Of Patiala
1 Crore
30 July 2004
Punjab National Bank
6 Lak
09 September 2010
State Bank Of Patiala
70 Lak
31 January 2009
State Bank Of Patiala
15 Lak
17 September 2020
Icici Bank Limited
20 Lak
12 April 2012
Others
0
17 September 2020
Others
0
01 June 2018
Others
0
30 July 2004
Punjab National Bank
0
31 January 2009
State Bank Of Patiala
0
09 September 2010
State Bank Of Patiala
0
12 April 2012
Others
0
17 September 2020
Others
0
01 June 2018
Others
0
30 July 2004
Punjab National Bank
0
31 January 2009
State Bank Of Patiala
0
09 September 2010
State Bank Of Patiala
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form CHG-1-13092018_signed
Instrument(s) of creation or modification of charge;-13092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180913
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form CHG-1-27022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170227
Optional Attachment-(1)-17022017
Instrument(s) of creation or modification of charge;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016