Company Information

CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
33,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Dhupar
Sanjeev Dhupar
Director/Designated Partner
almost 2 years ago
Pradip Jain
Pradip Jain
Director/Designated Partner
almost 2 years ago
Sharwan Kumar Aggarwal
Sharwan Kumar Aggarwal
Director/Designated Partner
almost 30 years ago
Rajneesh Mahajan
Rajneesh Mahajan
Director/Designated Partner
almost 30 years ago
Rajiv Dhupar
Rajiv Dhupar
Director/Designated Partner
almost 30 years ago

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 30 years ago

Charges

8 Crore
04 June 2004
Andhra Bank
1 Crore
09 July 2020
Hdfc Bank Limited
7 Crore
09 July 2020
Hdfc Bank Limited
0
04 June 2004
Andhra Bank
0
09 July 2020
Hdfc Bank Limited
0
04 June 2004
Andhra Bank
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form AOC - 4 CFS-17112019_signed
Form MGT-7-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered memorandum of association-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Form MGT-7-03112018_signed