Company Information

CIN
Status
Date of Incorporation
18 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 14 years ago
Archana Chauhan
Archana Chauhan
Director/Designated Partner
almost 14 years ago

Past Directors

Baij Nath Mittal
Baij Nath Mittal
Director
almost 14 years ago
Gagan Gupta
Gagan Gupta
Director
about 15 years ago
Jitender Gupta
Jitender Gupta
Director
about 15 years ago

Charges

11 Crore
20 September 2018
Yes Bank Limited
7 Crore
24 February 2011
Indian Overseas Bank
4 Crore
13 January 2009
Indian Overseas Bank
3 Crore
25 April 2022
Hdfc Bank Limited
0
20 September 2018
Yes Bank Limited
0
13 January 2009
Indian Overseas Bank
0
24 February 2011
Indian Overseas Bank
0
25 April 2022
Hdfc Bank Limited
0
20 September 2018
Yes Bank Limited
0
13 January 2009
Indian Overseas Bank
0
24 February 2011
Indian Overseas Bank
0
25 April 2022
Hdfc Bank Limited
0
20 September 2018
Yes Bank Limited
0
13 January 2009
Indian Overseas Bank
0
24 February 2011
Indian Overseas Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-13112020-signed
Form AOC-4-13122019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
Optional Attachment-(1)-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-27102016