Company Information
CIN
Status
Date of Incorporation
06 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Daya Nand Saini
Director/Designated Partner
over 8 years ago
over 8 years ago
Pramod Kumar Basotia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Maninder Singh
Director
over 5 years ago
over 5 years ago
Vivek Agarwal
Director
almost 8 years ago
almost 8 years ago
Parmod Kumar
Additional Director
over 11 years ago
over 11 years ago
Gokulendra Sharma
Additional Director
over 11 years ago
over 11 years ago
Charges
27 April 2019
Axis Bank Limited
10 Crore
21 October 2013
State Bank Of India
64 Crore
21 October 2013
State Bank Of India
60 Crore
07 April 2021
Piramal Trusteeship Services Private Limited
26 Crore
24 March 2020
State Bank Of India
1 Crore
22 February 2021
State Bank Of India
3 Crore
24 March 2020
State Bank Of India
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
21 October 2013
State Bank Of India
0
24 March 2020
State Bank Of India
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
21 October 2013
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(3)-03042020
Optional Attachment-(2)-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form MGT-7-21052019_signed
Form AOC-4-20052019_signed
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(2)-17052019
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-11042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form ADT-3-22022018-signed
Form ADT-1-13022018_signed
Copy of resolution passed by the company-13022018
Copy of the intimation sent by company-13022018
Copy of written consent given by auditor-13022018
Resignation letter-05022018