Company Information
CIN
Status
Date of Incorporation
21 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Aneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Vir Aneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Chand Gupta
Director
over 32 years ago
over 32 years ago
Past Directors
Yogesh Kapoor
Director
over 32 years ago
over 32 years ago
Hanuman Prasad Bansal
Director
over 32 years ago
over 32 years ago
Charges
29 October 2018
Tata Capital Financial Services Limited
5 Crore
19 May 2004
Punjab National Abnk
1 Crore
20 October 1994
Punjab National Bank
62 Lak
13 July 1993
The Pradeshiya Industrial And Investment Corpo Of Up Ltd
86 Lak
26 June 2021
Hdfc Bank Limited
24 Crore
18 November 2020
Kotak Mahindra Bank Limited
23 Crore
18 November 2020
Others
0
26 June 2021
Hdfc Bank Limited
0
19 May 2004
Punjab National Abnk
0
13 July 1993
The Pradeshiya Industrial And Investment Corpo Of Up Ltd
0
20 October 1994
Punjab National Bank
0
29 October 2018
Tata Capital Financial Services Limited
0
18 November 2020
Others
0
26 June 2021
Hdfc Bank Limited
0
19 May 2004
Punjab National Abnk
0
13 July 1993
The Pradeshiya Industrial And Investment Corpo Of Up Ltd
0
20 October 1994
Punjab National Bank
0
29 October 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-11032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210222
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form INC-22-24092018_signed