Company Information

CIN
Status
Date of Incorporation
06 September 1995
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
140,000,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 14 years ago
Hulas Mal Surana
Hulas Mal Surana
Director
over 20 years ago
Sudhanshu Tripathi
Sudhanshu Tripathi
Director/Designated Partner
almost 21 years ago
Kabul Chawla
Kabul Chawla
Director
over 29 years ago

Past Directors

Jalaj Singh
Jalaj Singh
Additional Director
over 7 years ago
Rajiv Chakraborty
Rajiv Chakraborty
Director
over 9 years ago
Sunil Andley
Sunil Andley
Director
over 13 years ago
Digvijay Yadav
Digvijay Yadav
Director
over 13 years ago
Niharika Tripathi
Niharika Tripathi
Company Secretary
over 13 years ago

Charges

0
16 October 2014
Axis Bank Limited
1 Crore
24 June 2015
Hdfc Bank Limited
1 Crore
29 October 2005
Indian Overseas Bank
58 Crore
02 May 1998
Oriental Bank Of Commerce
1 Crore
27 October 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
24 June 2015
Hdfc Bank Limited
0
16 October 2014
Axis Bank Limited
0
02 May 1998
Oriental Bank Of Commerce
0
29 October 2005
Indian Overseas Bank
0
27 October 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
24 June 2015
Hdfc Bank Limited
0
16 October 2014
Axis Bank Limited
0
02 May 1998
Oriental Bank Of Commerce
0
29 October 2005
Indian Overseas Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-15102020-signed
Form INC-28-29092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form DPT-3-29062019
Form CHG-4-17062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-25042019-signed
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-5-01122018-signed
Copy of board resolution-19112018