Company Information

CIN
Status
Date of Incorporation
18 January 2000
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 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Ranjan
Nupur Ranjan
Director/Designated Partner
over 1 year ago
Dipannita Ranjan
Dipannita Ranjan
Director/Designated Partner
over 18 years ago
Ashwani Ranjan
Ashwani Ranjan
Director/Designated Partner
almost 25 years ago

Past Directors

Rajeev Jain
Rajeev Jain
Director
over 24 years ago
Ajay Aggarwal
Ajay Aggarwal
Director
almost 25 years ago

Charges

8 Crore
19 April 2017
Union Bank Of India
4 Crore
16 June 2008
Hdfc Bank Limited
6 Crore
25 July 2008
Hdfc Bank Limited
6 Crore
09 August 2005
Bank Of India
1 Crore
03 November 2004
Bank Of India
90 Lak
03 November 2004
Bank Of India
90 Lak
17 November 2006
Bank Of India
2 Crore
03 November 2004
Bank Of India
2 Crore
15 June 2021
Icici Bank Limited
4 Crore
30 January 2021
Hdfc Bank Limited
19 Lak
29 May 2020
Union Bank On India
20 Lak
15 June 2021
Others
0
19 April 2017
Others
0
30 January 2021
Hdfc Bank Limited
0
29 May 2020
Others
0
03 November 2004
Bank Of India
0
25 July 2008
Hdfc Bank Limited
0
03 November 2004
Bank Of India
0
03 November 2004
Bank Of India
0
09 August 2005
Bank Of India
0
17 November 2006
Bank Of India
0
16 June 2008
Hdfc Bank Limited
0
15 June 2021
Others
0
19 April 2017
Others
0
30 January 2021
Hdfc Bank Limited
0
29 May 2020
Others
0
03 November 2004
Bank Of India
0
25 July 2008
Hdfc Bank Limited
0
03 November 2004
Bank Of India
0
03 November 2004
Bank Of India
0
09 August 2005
Bank Of India
0
17 November 2006
Bank Of India
0
16 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-12102020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Optional Attachment-(1)-28122017