Company Information

CIN
Status
Date of Incorporation
22 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,956,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
almost 2 years ago
Sanjay Mawa
Sanjay Mawa
Director/Designated Partner
almost 2 years ago
Satinder Kumar Bhalla
Satinder Kumar Bhalla
Director/Designated Partner
almost 2 years ago

Past Directors

Basant Kumar
Basant Kumar
Director
over 11 years ago
Kuldeep Singh Chauhan
Kuldeep Singh Chauhan
Director
over 18 years ago
Chhatar Singh Banthia
Chhatar Singh Banthia
Director
over 21 years ago

Charges

30 Crore
14 November 2019
Vistra Itcl (india) Limited
30 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
14 November 2019
Others
0
23 May 2018
Others
0
14 November 2019
Others
0
23 May 2018
Others
0
14 November 2019
Others
0
23 May 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form ADT-1-17112019_signed
Form MGT-7-16112019_signed
Form CHG-4-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Form AOC - 4 CFS-13112018_signed
Form MGT-7-24102018_signed
Form AOC-4-23102018_signed