Company Information

CIN
Status
Date of Incorporation
29 July 1998
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
27,381,170
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aatish Narang
Aatish Narang
Director/Designated Partner
over 1 year ago
Seema Verma
Seema Verma
Director/Designated Partner
over 1 year ago
Saumya Narang
Saumya Narang
Director/Designated Partner
over 2 years ago
Narain Mohan Narang
Narain Mohan Narang
Director/Designated Partner
over 26 years ago

Charges

39 Crore
04 April 2018
Standard Chartered Bank
2 Crore
04 April 2018
Standard Chartered Bank
14 Crore
29 November 2017
Hdfc Bank Limited
22 Crore
09 November 2016
Standard Chartered Bank
2 Crore
15 December 2006
Bank Of Baroda
36 Crore
10 May 2006
Bank Of Baroda
2 Crore
21 December 2004
Bank Of Baroda
1 Crore
31 January 2017
Bank Of Baroda
37 Crore
23 July 2011
Bank Of Baroda
3 Crore
06 February 2012
Bank Of Baroda
3 Crore
21 January 2021
Hdfc Bank Limited
21 Lak
23 February 2023
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
04 April 2018
Standard Chartered Bank
0
31 January 2017
Others
0
09 November 2016
Others
0
15 December 2006
Bank Of Baroda
0
21 December 2004
Bank Of Baroda
0
10 May 2006
Bank Of Baroda
0
04 April 2018
Others
0
06 February 2012
Bank Of Baroda
0
23 July 2011
Bank Of Baroda
0
23 February 2023
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
04 April 2018
Standard Chartered Bank
0
31 January 2017
Others
0
09 November 2016
Others
0
15 December 2006
Bank Of Baroda
0
21 December 2004
Bank Of Baroda
0
10 May 2006
Bank Of Baroda
0
04 April 2018
Others
0
06 February 2012
Bank Of Baroda
0
23 July 2011
Bank Of Baroda
0
23 February 2023
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
04 April 2018
Standard Chartered Bank
0
31 January 2017
Others
0
09 November 2016
Others
0
15 December 2006
Bank Of Baroda
0
21 December 2004
Bank Of Baroda
0
10 May 2006
Bank Of Baroda
0
04 April 2018
Others
0
06 February 2012
Bank Of Baroda
0
23 July 2011
Bank Of Baroda
0
23 February 2023
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
04 April 2018
Standard Chartered Bank
0
31 January 2017
Others
0
09 November 2016
Others
0
15 December 2006
Bank Of Baroda
0
21 December 2004
Bank Of Baroda
0
10 May 2006
Bank Of Baroda
0
04 April 2018
Others
0
06 February 2012
Bank Of Baroda
0
23 July 2011
Bank Of Baroda
0

Documents

Form DPT-3-08012021_signed
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DPT-3-21022020-signed
Optional Attachment-(1)-21022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-28102019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-20062019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
XBRL document in respect Consolidated financial statement-16112018
Form CHG-4-11062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Letter of the charge holder stating that the amount has been satisfied-06062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180410