Company Information
CIN
Status
Date of Incorporation
18 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
11,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohtas Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Kashyap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogender Mangla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Jitender Kumar Garg
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Vimal Gupta
Director
about 9 years ago
about 9 years ago
Manish Kumar
Additional Director
about 11 years ago
about 11 years ago
Charges
20 March 2018
Ecl Finance Limited
40 Crore
23 December 2015
Jsc Vtb Bank
12 Crore
20 December 2013
Jsc Vtb Bank
12 Crore
10 December 2012
State Bank Of India
70 Crore
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
30 November 2023
Others
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
Documents
Form DPT-3-15032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Optional Attachment-(1)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Form MGT-14-16032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180316
Form MGT-14-13032018_signed
Optional Attachment-(1)-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Altered memorandum of association-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018