Company Information

CIN
Status
Date of Incorporation
04 September 1989
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
930,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajid Dehlvi
Sajid Dehlvi
Director/Designated Partner
over 1 year ago
Chandan Agarwal
Chandan Agarwal
Director/Designated Partner
over 35 years ago

Past Directors

Jyoti Punj
Jyoti Punj
Director
over 17 years ago

Charges

0
13 June 2018
Icici Bank Limited
1 Crore
15 March 2016
State Bank Of Hyderabad
1 Crore
12 March 2010
State Bank Of Hyderabad
3 Crore
20 April 2009
State Bank Of India
6 Crore
20 May 2003
Citibank Na
2 Crore
26 June 2006
Citibank N.a
2 Crore
20 May 2003
Citibank N A
2 Crore
15 March 2016
Others
0
20 April 2009
Others
0
13 June 2018
Others
0
20 May 2003
Citibank N A
0
12 March 2010
State Bank Of Hyderabad
0
20 May 2003
Citibank Na
0
26 June 2006
Citibank N.a
0
15 March 2016
Others
0
20 April 2009
Others
0
13 June 2018
Others
0
20 May 2003
Citibank N A
0
12 March 2010
State Bank Of Hyderabad
0
20 May 2003
Citibank Na
0
26 June 2006
Citibank N.a
0
15 March 2016
Others
0
20 April 2009
Others
0
13 June 2018
Others
0
20 May 2003
Citibank N A
0
12 March 2010
State Bank Of Hyderabad
0
20 May 2003
Citibank Na
0
26 June 2006
Citibank N.a
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19102020-signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form ADT-1-15122019_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
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-18062018
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed