Company Information
CIN
Status
Date of Incorporation
23 November 2005
Classes
Listing Status
Unlisted
Type
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
26,591,500
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Bala Grover
Director/Designated Partner
about 19 years ago
about 19 years ago
Subhash Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
29 October 2018
Yes Bank Limited
5 Crore
11 May 2017
Punjab National Bank
12 Lak
20 October 2010
Punjab National Bank
4 Crore
01 December 2009
Hdfc Bank Limited
9 Lak
20 August 2007
Punjab National Bank
3 Crore
20 August 2007
Punjab National Bank
1 Crore
29 October 2018
Yes Bank Limited
0
11 May 2017
Others
0
20 August 2007
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
01 December 2009
Hdfc Bank Limited
0
29 October 2018
Yes Bank Limited
0
11 May 2017
Others
0
20 August 2007
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
01 December 2009
Hdfc Bank Limited
0
29 October 2018
Yes Bank Limited
0
11 May 2017
Others
0
20 August 2007
Punjab National Bank
0
20 October 2010
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
01 December 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form MSME FORM I-31102019_signed
Form ADT-1-31032019_signed
Copy of written consent given by auditor-30032019
Form CHG-1-20032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Optional Attachment-(1)-03062017
Form CHG-1-03062017_signed
Instrument(s) of creation or modification of charge;-03062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170603
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed