Company Information

CIN
Status
Date of Incorporation
20 June 1986
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
28,051,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Sinha
Bharti Sinha
Director/Designated Partner
about 1 year ago
Anil Kumar Saxena
Anil Kumar Saxena
Director/Designated Partner
almost 2 years ago
Mohd Hamza Saleem
Mohd Hamza Saleem
Director/Designated Partner
over 2 years ago
Jyoti Narain
Jyoti Narain
Director/Designated Partner
over 5 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 11 years ago

Past Directors

Ajay Prakash Saxena
Ajay Prakash Saxena
Director
over 9 years ago

Charges

5 Crore
05 March 2018
Kotak Mahindra Bank Limited
4 Crore
05 June 2009
Bank Of Baroda
1 Crore
05 May 2017
Bank Of Baroda
16 Lak
02 February 2016
Bank Of Baroda
8 Lak
26 June 2007
Bank Of Baroda
80 Lak
28 February 2007
Bank Of Baroda
12 Lak
21 July 1988
Canara Bank
3 Lak
21 July 1988
Canara Bank
4 Lak
04 October 1988
Canara Bank
25 Thousand
13 June 2022
Others
0
05 March 2018
Others
0
02 February 2016
Bank Of Baroda
0
28 February 2007
Bank Of Baroda
0
05 May 2017
Others
0
05 June 2009
Bank Of Baroda
0
04 October 1988
Canara Bank
0
26 June 2007
Bank Of Baroda
0
21 July 1988
Canara Bank
0
21 July 1988
Canara Bank
0
13 June 2022
Others
0
05 March 2018
Others
0
02 February 2016
Bank Of Baroda
0
28 February 2007
Bank Of Baroda
0
05 May 2017
Others
0
05 June 2009
Bank Of Baroda
0
04 October 1988
Canara Bank
0
26 June 2007
Bank Of Baroda
0
21 July 1988
Canara Bank
0
21 July 1988
Canara Bank
0
13 June 2022
Others
0
05 March 2018
Others
0
02 February 2016
Bank Of Baroda
0
28 February 2007
Bank Of Baroda
0
05 May 2017
Others
0
05 June 2009
Bank Of Baroda
0
04 October 1988
Canara Bank
0
26 June 2007
Bank Of Baroda
0
21 July 1988
Canara Bank
0
21 July 1988
Canara Bank
0

Documents

Form PAS-6-13092020_signed
Form DPT-3-28082020-signed
Notice of resignation;-27032020
Form DIR-12-27032020_signed
Evidence of cessation;-27032020
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-20102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-10082019_signed
Optional Attachment-(2)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(4)-10082019
Optional Attachment-(1)-10082019
Form DPT-3-11072019
Form ADT-1-25052019_signed