Company Information

CIN
Status
Date of Incorporation
27 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
67,683,550
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirenkumar Rameshbhai Chauhan
Hirenkumar Rameshbhai Chauhan
Director/Designated Partner
almost 2 years ago
Sanjay Shandilya
Sanjay Shandilya
Director/Designated Partner
almost 2 years ago
Rajat Sahai
Rajat Sahai
Director
almost 7 years ago
Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director
almost 7 years ago
Akash Raj Gupta
Akash Raj Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Suchan Jamkhandi Sunil
Suchan Jamkhandi Sunil
Additional Director
almost 6 years ago
Sameer Jaygopal Nanda
Sameer Jaygopal Nanda
Additional Director
over 7 years ago
Vikas Ahuja
Vikas Ahuja
Additional Director
over 7 years ago
Ravinder Singh
Ravinder Singh
Director
over 11 years ago
Sumit Bhatia
Sumit Bhatia
Director
over 14 years ago
Mishri Lal Shandilya
Mishri Lal Shandilya
Director
almost 18 years ago
Vinay Shandilya
Vinay Shandilya
Director
over 25 years ago

Charges

25 Lak
31 December 2013
Tata Capital Financial Services Limited
10 Lak
03 January 2009
Unitel Credit Private Limited
15 Lak
21 May 2008
Hdfc Bank Limited
10 Crore
05 February 2015
Genesis Finance Company Limited
3 Crore
05 February 2015
Genesis Finance Company Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
21 May 2008
Hdfc Bank Limited
0
03 January 2009
Unitel Credit Private Limited
0
05 February 2015
Genesis Finance Company Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
21 May 2008
Hdfc Bank Limited
0
03 January 2009
Unitel Credit Private Limited
0

Documents

Notice of resignation;-09112019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Form MGT-7-09072019_signed
Form AOC-4(XBRL)-04072019_signed
List of share holders, debenture holders;-03072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4(XBRL)-29062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Letter of the charge holder stating that the amount has been satisfied-17062019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Declaration by first director-16042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-29032019_signed
Form AOC-4(XBRL)-02072018_signed
Form MGT-7-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
List of share holders, debenture holders;-21062018