Company Information

CIN
Status
Date of Incorporation
18 February 1984
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
7,438,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 1 year ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 2 years ago

Charges

54 Crore
15 September 2018
Aditya Birla Finance Limited
25 Crore
04 March 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
20 Crore
14 February 2020
Hdfc Bank Limited
29 Crore
15 September 2018
Others
0
14 February 2020
Hdfc Bank Limited
0
04 March 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0
15 September 2018
Others
0
14 February 2020
Hdfc Bank Limited
0
04 March 2011
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(3)-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form CHG-4-29052018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Form MGT-7-25042018_signed