Company Information

CIN
Status
Date of Incorporation
04 October 1988
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
61,460,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Satija
Sunil Satija
Director/Designated Partner
over 1 year ago
Dharamendra Bhandari
Dharamendra Bhandari
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 10 years ago

Past Directors

Rajat Mishra
Rajat Mishra
Company Secretary
over 5 years ago
Mayur Shah
Mayur Shah
Director
almost 10 years ago

Charges

309 Crore
08 May 2019
Idbi Trusteeship Services Limited
200 Crore
11 October 2012
Corporation Bank
80 Crore
24 June 2011
Allahabad Bank
65 Crore
30 September 2021
Idbi Trusteeship Services Limited
29 Crore
11 February 2022
Others
0
30 September 2021
Others
0
11 October 2012
Others
0
24 June 2011
Allahabad Bank
0
08 May 2019
Others
0
11 February 2022
Others
0
30 September 2021
Others
0
11 October 2012
Others
0
24 June 2011
Allahabad Bank
0
08 May 2019
Others
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-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 BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form CHG-1-08062019_signed
Optional Attachment-(1)-30052019
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Instrument(s) of creation or modification of charge;-16042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180416