Company Information

CIN
Status
Date of Incorporation
02 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
about 1 year ago
Vikram Singh
Vikram Singh
Director/Designated Partner
about 2 years ago
Chetan Kanodia
Chetan Kanodia
Director
almost 7 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 14 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director
over 17 years ago

Past Directors

Vikky Sharma
Vikky Sharma
Director
over 5 years ago
Sukhdeep Singh
Sukhdeep Singh
Director
over 5 years ago
Shishir Mathur
Shishir Mathur
Additional Director
almost 9 years ago
Gokulendra Sharma
Gokulendra Sharma
Director
over 11 years ago
Ravi Prakash Dugar
Ravi Prakash Dugar
Additional Director
about 14 years ago
Ram Akwal Singh
Ram Akwal Singh
Additional Director
over 14 years ago
Kapil Swami
Kapil Swami
Director
over 16 years ago
Rajveer Singh
Rajveer Singh
Director
over 16 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 17 years ago

Charges

169 Crore
19 June 2019
Axis Trustee Services Limited
68 Crore
27 April 2019
Axis Bank Limited
10 Crore
21 October 2013
State Bank Of India
64 Crore
09 September 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
19 June 2019
Others
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
09 September 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
24 March 2020
State Bank Of India
0
19 June 2019
Others
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
09 September 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
24 March 2020
State Bank Of India
0
19 June 2019
Others
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
09 September 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
Optional Attachment-(3)-03042020
Optional Attachment-(2)-03042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed