Company Information
CIN
Status
Date of Incorporation
15 January 1987
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
7,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurmeet Satwant Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Arti Singh
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Pankaj Kumar Jain
Additional Director
about 2 years ago
about 2 years ago
Charges
14 May 2019
Bank Of India
2 Crore
02 February 2018
Bank Of India
9 Lak
09 June 2010
Corporation Bank
3 Crore
19 October 2009
Bank Of India
25 Lak
24 March 2003
Bank Of India
3 Crore
26 November 2001
Bank Of India
8 Crore
16 April 2001
U.p. Financial Corporation
33 Lak
24 July 1993
Bank Of India
9 Crore
21 July 1993
Bank Of India
1 Crore
20 July 1993
Bank Of India
62 Lak
13 May 1993
Bank Of India
41 Lak
14 December 1991
Bank Of India
41 Lak
14 March 1991
Bank Of India
41 Lak
14 February 1991
Bank Of India
9 Crore
01 February 1991
Bank Of India
41 Lak
11 October 1990
Bank Of India
6 Lak
11 September 1990
Bank Of India
6 Crore
11 September 1990
Bank Of India
6 Crore
13 June 1990
Bank Of India
7 Lak
05 June 2013
Corporation Bank Connaught Circus Branch
13 Crore
14 July 2021
Hdfc Bank Limited
14 Lak
21 May 2020
Bank Of India
45 Lak
15 September 2022
Others
0
15 September 2022
Others
0
14 February 1991
Bank Of India
0
20 July 1993
Bank Of India
0
02 February 2018
Others
0
14 July 2021
Hdfc Bank Limited
0
03 November 2021
Bank Of India
0
21 May 2020
Bank Of India
0
14 May 2019
Bank Of India
0
11 September 1990
Bank Of India
0
11 September 1990
Bank Of India
0
24 March 2003
Bank Of India
0
16 April 2001
U.p. Financial Corporation
0
24 July 1993
Bank Of India
0
21 July 1993
Bank Of India
0
13 June 1990
Bank Of India
0
14 March 1991
Bank Of India
0
05 June 2013
Corporation Bank Connaught Circus Branch
0
13 May 1993
Bank Of India
0
09 June 2010
Corporation Bank
0
26 November 2001
Bank Of India
0
19 October 2009
Bank Of India
0
01 February 1991
Bank Of India
0
11 October 1990
Bank Of India
0
14 December 1991
Bank Of India
0
15 September 2022
Others
0
15 September 2022
Others
0
14 February 1991
Bank Of India
0
20 July 1993
Bank Of India
0
02 February 2018
Others
0
14 July 2021
Hdfc Bank Limited
0
03 November 2021
Bank Of India
0
21 May 2020
Bank Of India
0
14 May 2019
Bank Of India
0
11 September 1990
Bank Of India
0
11 September 1990
Bank Of India
0
24 March 2003
Bank Of India
0
16 April 2001
U.p. Financial Corporation
0
24 July 1993
Bank Of India
0
21 July 1993
Bank Of India
0
13 June 1990
Bank Of India
0
14 March 1991
Bank Of India
0
05 June 2013
Corporation Bank Connaught Circus Branch
0
13 May 1993
Bank Of India
0
09 June 2010
Corporation Bank
0
26 November 2001
Bank Of India
0
19 October 2009
Bank Of India
0
01 February 1991
Bank Of India
0
11 October 1990
Bank Of India
0
14 December 1991
Bank Of India
0
15 September 2022
Others
0
15 September 2022
Others
0
14 February 1991
Bank Of India
0
20 July 1993
Bank Of India
0
02 February 2018
Others
0
14 July 2021
Hdfc Bank Limited
0
03 November 2021
Bank Of India
0
21 May 2020
Bank Of India
0
14 May 2019
Bank Of India
0
11 September 1990
Bank Of India
0
11 September 1990
Bank Of India
0
24 March 2003
Bank Of India
0
16 April 2001
U.p. Financial Corporation
0
24 July 1993
Bank Of India
0
21 July 1993
Bank Of India
0
13 June 1990
Bank Of India
0
14 March 1991
Bank Of India
0
05 June 2013
Corporation Bank Connaught Circus Branch
0
13 May 1993
Bank Of India
0
09 June 2010
Corporation Bank
0
26 November 2001
Bank Of India
0
19 October 2009
Bank Of India
0
01 February 1991
Bank Of India
0
11 October 1990
Bank Of India
0
14 December 1991
Bank Of India
0
Documents
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-02092020-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form AOC-5-24072019-signed
Copy of board resolution-10072019
Form DPT-3-30062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019