Company Information

CIN
Status
Date of Incorporation
10 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
4,102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Ved Prakash
Ved Prakash
Director/Designated Partner
over 1 year ago
Sanyam Dudeja
Sanyam Dudeja
Director
about 19 years ago
Sailesh Dhir
Sailesh Dhir
Director
about 21 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

13 Crore
11 April 2018
Lic Housing Finance Ltd
10 Crore
21 October 2016
Allahabad Bank
6 Crore
02 December 2019
Capital India Finance Limited
2 Crore
21 October 2016
Others
0
02 December 2019
Others
0
11 April 2018
Others
0
21 October 2016
Others
0
02 December 2019
Others
0
11 April 2018
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Form CHG-1-26042018_signed
Optional Attachment-(3)-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-23042018
Form CHG-4-23042018_signed