Company Information
CIN
Status
Date of Incorporation
18 April 1990
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
48,324,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Kumar Garg
Director/Designated Partner
12 months ago
12 months ago
Prem Lata Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Sushma Garg
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
05 January 2011
Hdfc Bank Limited
29 Crore
06 September 1995
Vijaya Bank
5 Lak
06 September 1994
Vijaya Bank
5 Lak
18 November 2008
Ing Vysya Bank Limited
24 Crore
17 August 2007
Hdfc Bank Limited
8 Crore
02 April 2004
Ing Vysya Bank Limited
5 Crore
05 January 2011
Hdfc Bank Limited
0
18 November 2008
Ing Vysya Bank Limited
0
06 September 1995
Vijaya Bank
0
06 September 1994
Vijaya Bank
0
02 April 2004
Ing Vysya Bank Limited
0
17 August 2007
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
18 November 2008
Ing Vysya Bank Limited
0
06 September 1995
Vijaya Bank
0
06 September 1994
Vijaya Bank
0
02 April 2004
Ing Vysya Bank Limited
0
17 August 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-28022020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-05122019_signed
Form MGT-14-03122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form CHG-1-25062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form MGT-14-21062019-signed
Form DPT-3-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Instrument(s) of creation or modification of charge;-23052019
Form AOC-4(XBRL)-10012019_signed