Company Information

CIN
Status
Date of Incorporation
22 November 1993
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
58,234,250
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shweta Goyal
Shweta Goyal
Director/Designated Partner
over 1 year ago
Kul Bhushan Saraogi
Kul Bhushan Saraogi
Director/Designated Partner
almost 2 years ago
Ajay Goyal
Ajay Goyal
Director/Designated Partner
almost 2 years ago
Jainender Saraogi
Jainender Saraogi
Director/Designated Partner
over 5 years ago
Ashwini Kumar Chaudhary
Ashwini Kumar Chaudhary
Director
almost 18 years ago
Sanjay Bansal
Sanjay Bansal
Director
about 18 years ago

Past Directors

Puja Chhawchharia
Puja Chhawchharia
Company Secretary
about 5 years ago
Vikram Dhawan
Vikram Dhawan
Director
about 17 years ago
Mohinder Godara
Mohinder Godara
Director
almost 21 years ago

Charges

14 Crore
07 March 2012
Andhra Bank
7 Crore
06 January 2009
Andhra Bank
7 Crore
07 March 2012
Andhra Bank
0
06 January 2009
Andhra Bank
0
07 March 2012
Andhra Bank
0
06 January 2009
Andhra Bank
0
07 March 2012
Andhra Bank
0
06 January 2009
Andhra Bank
0

Documents

Form DPT-3-23032021_signed
Form PAS-6-06012021_signed
Form DPT-3-19102020-signed
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Optional Attachment-(2)-05022020
Evidence of cessation;-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-15072019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019