Company Information

CIN
Status
Date of Incorporation
17 December 1992
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
39,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Saraswat
Pawan Kumar Saraswat
Director/Designated Partner
over 1 year ago
Umang Vikram Jain
Umang Vikram Jain
Director/Designated Partner
over 1 year ago
Vivek Vikram Jain
Vivek Vikram Jain
Director/Designated Partner
about 18 years ago

Past Directors

Kirpal Singh Randhawa
Kirpal Singh Randhawa
Director
about 26 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 27 years ago

Charges

1 Crore
09 March 2017
Kotak Mahindra Prime Limited
55 Lak
24 March 2011
Kotak Mahindra Bank Limited
2 Crore
14 November 1998
State Bank Of India
60 Lak
21 February 2000
State Bank Of India
4 Crore
20 July 2000
State Bank Of India
4 Crore
19 November 1998
State Bank Of India
60 Lak
09 October 1999
State Bank Of India
90 Lak
08 November 2004
State Bank Of India
3 Crore
13 December 2019
Hdfc Bank Limited
49 Lak
29 September 2022
Hdfc Bank Limited
0
09 March 2017
Others
0
13 December 2019
Hdfc Bank Limited
0
09 October 1999
State Bank Of India
0
08 November 2004
State Bank Of India
0
19 November 1998
State Bank Of India
0
20 July 2000
State Bank Of India
0
21 February 2000
State Bank Of India
0
24 March 2011
Kotak Mahindra Bank Limited
0
14 November 1998
State Bank Of India
0
29 September 2022
Hdfc Bank Limited
0
09 March 2017
Others
0
13 December 2019
Hdfc Bank Limited
0
09 October 1999
State Bank Of India
0
08 November 2004
State Bank Of India
0
19 November 1998
State Bank Of India
0
20 July 2000
State Bank Of India
0
21 February 2000
State Bank Of India
0
24 March 2011
Kotak Mahindra Bank Limited
0
14 November 1998
State Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-21102020_signed
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(2)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(3)-20102020
Form PAS-6-03092020_signed
Form DPT-3-24022020-signed
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form DPT-3-02122019
Auditor?s certificate-02122019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019