Company Information

CIN
Status
Date of Incorporation
20 January 1995
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
9,287,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Chadha
Madhu Chadha
Director/Designated Partner
over 1 year ago
Pradeep Kumar Chadha
Pradeep Kumar Chadha
Director/Designated Partner
over 2 years ago
Satya Soni Narayan
Satya Soni Narayan
Additional Director
over 17 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Additional Director
over 17 years ago

Charges

50 Crore
15 September 2018
Sbi Cards And Payment Services Limited
1 Crore
16 December 2008
Union Bank Of India
49 Crore
06 August 2010
Union Bank Of India
27 Lak
12 September 2011
Union Bank Of India
63 Lak
16 December 2008
Union Bank Of India
54 Lak
15 September 2018
Others
0
16 December 2008
Others
0
12 September 2011
Union Bank Of India
0
16 December 2008
Union Bank Of India
0
06 August 2010
Union Bank Of India
0
15 September 2018
Others
0
16 December 2008
Others
0
12 September 2011
Union Bank Of India
0
16 December 2008
Union Bank Of India
0
06 August 2010
Union Bank Of India
0
15 September 2018
Others
0
16 December 2008
Others
0
12 September 2011
Union Bank Of India
0
16 December 2008
Union Bank Of India
0
06 August 2010
Union Bank Of India
0
15 September 2018
Others
0
16 December 2008
Others
0
12 September 2011
Union Bank Of India
0
16 December 2008
Union Bank Of India
0
06 August 2010
Union Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form CHG-1-20112020_signed
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-07052019