Company Information

CIN
Status
Date of Incorporation
12 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
6,059,790
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devender Singh
Devender Singh
Director/Designated Partner
over 1 year ago
Neha Arora
Neha Arora
Director/Designated Partner
over 7 years ago
Shanta Singh
Shanta Singh
Director/Designated Partner
over 29 years ago

Past Directors

Pritish Singh
Pritish Singh
Director
over 20 years ago

Charges

0
20 October 2018
Icici Bank Limited
1 Crore
28 February 2011
Icici Bank Limited
1 Crore
17 May 2005
Syndicate Bank
47 Lak
31 May 2023
Standard Chartered Bank
0
20 October 2018
Others
0
28 February 2011
Icici Bank Limited
0
30 September 1985
Maharashtra State Financial Corporation
0
23 January 1989
Andhra Bank
0
17 May 2005
Syndicate Bank
0
31 May 2023
Standard Chartered Bank
0
20 October 2018
Others
0
28 February 2011
Icici Bank Limited
0
30 September 1985
Maharashtra State Financial Corporation
0
23 January 1989
Andhra Bank
0
17 May 2005
Syndicate Bank
0
31 May 2023
Standard Chartered Bank
0
20 October 2018
Others
0
28 February 2011
Icici Bank Limited
0
30 September 1985
Maharashtra State Financial Corporation
0
23 January 1989
Andhra Bank
0
17 May 2005
Syndicate Bank
0
31 May 2023
Standard Chartered Bank
0
20 October 2018
Others
0
28 February 2011
Icici Bank Limited
0
30 September 1985
Maharashtra State Financial Corporation
0
23 January 1989
Andhra Bank
0
17 May 2005
Syndicate Bank
0
31 May 2023
Standard Chartered Bank
0
20 October 2018
Others
0
28 February 2011
Icici Bank Limited
0
30 September 1985
Maharashtra State Financial Corporation
0
23 January 1989
Andhra Bank
0
17 May 2005
Syndicate Bank
0

Documents

List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-04062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-09102018_signed