Company Information

CIN
Status
Date of Incorporation
02 September 1986
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
2,929,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Chhabra
Vikas Chhabra
Director/Designated Partner
almost 2 years ago
Vir Abhimanu
Vir Abhimanu
Director/Designated Partner
almost 2 years ago

Past Directors

Kewal Krishan Aggarwal
Kewal Krishan Aggarwal
Director
about 25 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Managing Director
over 38 years ago
Shama Gupta
Shama Gupta
Director
over 38 years ago

Charges

12 Crore
31 July 2006
State Bank Of India
4 Crore
12 December 2005
State Bank Of India
1 Crore
15 September 2020
Icici Bank Limited
12 Crore
15 September 2020
Others
0
12 December 2005
State Bank Of India
0
31 July 2006
State Bank Of India
0
15 September 2020
Others
0
12 December 2005
State Bank Of India
0
31 July 2006
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form PAS-3-15012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012018
Copy of Board or Shareholders? resolution-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Optional Attachment-(1)-06092017