Company Information
CIN
Status
Date of Incorporation
25 March 1994
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
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikrant Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Romil Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chhatrapati Ranjit Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
25 April 2019
Kotak Mahindra Bank Limited
13 Crore
23 December 2006
Central Bank Of India
2 Crore
23 December 2006
Central Bank Of India
7 Crore
26 June 2017
Hdfc Bank Limited
6 Crore
25 June 2021
Icici Bank Limited
13 Crore
24 August 2020
Kotak Mahindra Bank Limited
1 Crore
19 September 2023
Others
0
01 April 2022
Others
0
25 June 2021
Others
0
25 April 2019
Others
0
24 August 2020
Others
0
23 December 2006
Others
0
26 June 2017
Hdfc Bank Limited
0
23 December 2006
Central Bank Of India
0
19 September 2023
Others
0
01 April 2022
Others
0
25 June 2021
Others
0
25 April 2019
Others
0
24 August 2020
Others
0
23 December 2006
Others
0
26 June 2017
Hdfc Bank Limited
0
23 December 2006
Central Bank Of India
0
Documents
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form ADT-1-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-07122018_signed