Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,580,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Prakash Shetty
Gaurav Prakash Shetty
Director/Designated Partner
almost 2 years ago
Prakash Shetty Korangrapady
Prakash Shetty Korangrapady
Director/Designated Partner
about 2 years ago
Deepak Sharma
Deepak Sharma
Director
about 17 years ago
Sanjay Arora
Sanjay Arora
Director
over 19 years ago
Sandeep Sethi
Sandeep Sethi
Director
over 19 years ago

Past Directors

Shri Krishan Sharma
Shri Krishan Sharma
Additional Director
about 16 years ago
Raman Lal Sharma
Raman Lal Sharma
Additional Director
about 18 years ago

Charges

0
13 August 2018
Jm Financial Credit Solutions Limited
150 Crore
29 December 2015
Canara Bank
1 Crore
28 March 2018
Universal Trusteeship Services Limited
25 Crore
07 September 2011
Punjab & Sind Bank
29 Crore
19 November 2008
Tourism Finance Corporation Of India Limited
23 Crore
28 March 2018
Others
0
13 August 2018
Others
0
29 December 2015
Canara Bank
0
19 November 2008
Tourism Finance Corporation Of India Limited
0
07 September 2011
Punjab & Sind Bank
0
28 March 2018
Others
0
13 August 2018
Others
0
29 December 2015
Canara Bank
0
19 November 2008
Tourism Finance Corporation Of India Limited
0
07 September 2011
Punjab & Sind Bank
0
28 March 2018
Others
0
13 August 2018
Others
0
29 December 2015
Canara Bank
0
19 November 2008
Tourism Finance Corporation Of India Limited
0
07 September 2011
Punjab & Sind Bank
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form DPT-3-23092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Optional Attachment-(1)-02092020
Form MSME FORM I-30042020_signed
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-17112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-10072019
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228