Company Information

CIN
Status
Date of Incorporation
10 November 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,781,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Garg
Chetan Garg
Director/Designated Partner
over 4 years ago
Ramanjaneyulu Polu
Ramanjaneyulu Polu
Director/Designated Partner
about 6 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 9 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 9 years ago
Shyam Krishan Gupta
Shyam Krishan Gupta
Director/Designated Partner
almost 17 years ago

Past Directors

Raman Agarwal
Raman Agarwal
Director
almost 17 years ago
Rajendra Prasad
Rajendra Prasad
Director
over 23 years ago

Charges

1 Crore
10 December 2018
Corporation Bank
55 Lak
14 February 2000
Corporation Bank
50 Lak
20 September 1995
Corporation Bank
6 Lak
26 September 2022
Others
0
10 December 2018
Others
0
20 September 1995
Corporation Bank
0
14 February 2000
Corporation Bank
0
26 September 2022
Others
0
10 December 2018
Others
0
20 September 1995
Corporation Bank
0
14 February 2000
Corporation Bank
0
26 September 2022
Others
0
10 December 2018
Others
0
20 September 1995
Corporation Bank
0
14 February 2000
Corporation Bank
0

Documents

Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-23012019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Declaration by first director-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017