Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Slathia Singh
Sunil Slathia Singh
Director/Designated Partner
over 1 year ago
Ram Chander Saxena
Ram Chander Saxena
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Shanker Lal Vaswani
Shanker Lal Vaswani
Director/Designated Partner
over 2 years ago

Past Directors

Shobha Bhargava
Shobha Bhargava
Director
over 20 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 20 years ago

Charges

7 Crore
24 July 2018
Icici Bank Limited
1 Crore
19 April 2011
Hdfc Bank Limited
5 Crore
23 January 2009
State Bank Of India
60 Lak
08 February 2006
Allahabad Bank
15 Lak
24 June 2021
Hdfc Bank Limited
7 Lak
19 April 2011
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 July 2018
Others
0
08 February 2006
Allahabad Bank
0
23 January 2009
State Bank Of India
0
19 April 2011
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 July 2018
Others
0
08 February 2006
Allahabad Bank
0
23 January 2009
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-02092020_signed
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form MSME FORM I-23072020_signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-01112019_signed
Form DPT-3-05072019
Form MSME FORM I-02072019_signed
Form AOC-4-07012019-signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Instrument(s) of creation or modification of charge;-14092018