Company Information
CIN
Status
Date of Incorporation
23 March 1998
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunabh Singh
Director
over 17 years ago
over 17 years ago
Arun Chaudhary
Director
almost 19 years ago
almost 19 years ago
Narendra Kumar Chaudhary
Director
almost 19 years ago
almost 19 years ago
Abhinav Singh
Director
almost 19 years ago
almost 19 years ago
Charges
28 October 2019
Standard Chartered Bank
15 Crore
19 January 2019
Icici Bank Limited
39 Crore
10 April 2015
Kotak Mahindra Bank Limited
19 Crore
09 February 2011
Bank Of Baroda
17 Crore
07 September 2010
Bank Of Baroda
17 Crore
28 October 2019
Standard Chartered Bank
0
19 January 2019
Others
0
10 April 2015
Kotak Mahindra Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 September 2010
Bank Of Baroda
0
28 October 2019
Standard Chartered Bank
0
19 January 2019
Others
0
10 April 2015
Kotak Mahindra Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 September 2010
Bank Of Baroda
0
28 October 2019
Standard Chartered Bank
0
19 January 2019
Others
0
10 April 2015
Kotak Mahindra Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 September 2010
Bank Of Baroda
0
28 October 2019
Standard Chartered Bank
0
19 January 2019
Others
0
10 April 2015
Kotak Mahindra Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 September 2010
Bank Of Baroda
0
28 October 2019
Standard Chartered Bank
0
19 January 2019
Others
0
10 April 2015
Kotak Mahindra Bank Limited
0
09 February 2011
Bank Of Baroda
0
07 September 2010
Bank Of Baroda
0
Documents
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form DPT-3-22112020_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-10112020-signed
Form PAS-6-05102020_signed
Optional Attachment-(1)-04102020
Form PAS-6-22092020_signed
Optional Attachment-(1)-21092020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form CHG-1-11112019_signed
Form AOC-4-10112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918