Company Information

CIN
Status
Date of Incorporation
03 January 1996
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
49,990,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Khattar
Manoj Khattar
Director/Designated Partner
almost 2 years ago
Ashok Kumar Gadhok
Ashok Kumar Gadhok
Director/Designated Partner
over 6 years ago
Jaspal Sethi
Jaspal Sethi
Director/Designated Partner
over 23 years ago
Ramesh Bhatia
Ramesh Bhatia
Director/Designated Partner
about 28 years ago

Charges

4 Crore
02 January 2008
Kotak Mahindra Bank Limited
24 Crore
02 April 2003
Idbi Bank Ltd.
4 Crore
02 April 2003
Idbi Bank Ltd.
0
02 January 2008
Others
0
02 April 2003
Idbi Bank Ltd.
0
02 January 2008
Others
0

Documents

Form DPT-3-15012021-signed
Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form BEN - 2-07102020_signed
Optional Attachment-(1)-07102020
Declaration under section 90-07102020
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-15072019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form AOC-4(XBRL)-21012019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form DIR-12-18102018_signed
Optional Attachment-(1)-18102018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Interest in other entities;-18042018
Optional Attachment-(1)-12012018