Company Information

CIN
Status
Date of Incorporation
06 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharwan Chhajer
Sharwan Chhajer
Director/Designated Partner
about 1 year ago
Hemanand Nautiyal
Hemanand Nautiyal
Director/Designated Partner
about 18 years ago

Past Directors

Harbans Lal
Harbans Lal
Director
about 20 years ago

Charges

4 Crore
30 May 2017
Yes Bank Limited
2 Crore
05 July 2021
Rbl Bank Limited
4 Crore
05 July 2021
Others
0
30 May 2017
Yes Bank Limited
0
05 July 2021
Others
0
30 May 2017
Yes Bank Limited
0
05 July 2021
Others
0
30 May 2017
Yes Bank Limited
0
05 July 2021
Others
0
30 May 2017
Yes Bank Limited
0
05 July 2021
Others
0
30 May 2017
Yes Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
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
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Letter of the charge holder stating that the amount has been satisfied-11092017
Form CHG-4-11092017_signed