Company Information
CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,303,820
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upjot Singh Duggal
Director/Designated Partner
12 months ago
12 months ago
Dharmendra Kumar Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjeev Kumar
Director
over 9 years ago
over 9 years ago
Santosh Kumar Jha
Director
over 15 years ago
over 15 years ago
Neelam Gupta
Additional Director
about 16 years ago
about 16 years ago
Sudhir Kumar
Director
over 16 years ago
over 16 years ago
Charges
21 February 2017
Punjab National Bank
30 Crore
31 March 2021
Punjab National Bank
49 Crore
30 January 2020
Punjab National Bank
29 Crore
29 April 2020
State Bank Of India
15 Crore
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
21 February 2017
Others
0
31 March 2021
Others
0
29 April 2020
State Bank Of India
0
30 January 2020
Others
0
Documents
Form ADT-1-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-01122020-signed
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form MGT-14-06072020-signed
Form PAS-3-04072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Complete record of private placement offers and acceptances in Form PAS-5.-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Copy of Board or Shareholders? resolution-04072020
Optional Attachment-(1)-04072020
Form SH-7-04052020-signed
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Altered memorandum of assciation;-01052020
Copy of the resolution for alteration of capital;-01052020
Form CHG-1-17022020_signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217