Company Information

CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,736,480
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Yadav
Deepak Yadav
Director/Designated Partner
over 1 year ago
Shashank Singh Jadaun
Shashank Singh Jadaun
Director/Designated Partner
over 1 year ago
Ram Niwas Jain
Ram Niwas Jain
Director/Designated Partner
over 1 year ago
Vijay Jain
Vijay Jain
Director/Designated Partner
over 1 year ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago

Past Directors

Abhishek Kaushik
Abhishek Kaushik
Additional Director
almost 3 years ago

Charges

14 Crore
30 March 2013
Bank Of India
8 Crore
03 August 2012
Axis Bank Ltd.
4 Crore
07 September 2000
Bank Of India
1 Crore
31 July 2006
Bank Of India
18 Crore
24 August 2020
Bank Of India
1 Crore
08 June 2020
Bank Of India
80 Lak
01 November 2021
Bank Of India
0
24 August 2020
Bank Of India
0
30 March 2013
Bank Of India
0
03 August 2012
Axis Bank Ltd.
0
08 June 2020
Bank Of India
0
07 September 2000
Bank Of India
0
31 July 2006
Bank Of India
0
01 November 2021
Bank Of India
0
24 August 2020
Bank Of India
0
30 March 2013
Bank Of India
0
03 August 2012
Axis Bank Ltd.
0
08 June 2020
Bank Of India
0
07 September 2000
Bank Of India
0
31 July 2006
Bank Of India
0
01 November 2021
Bank Of India
0
24 August 2020
Bank Of India
0
30 March 2013
Bank Of India
0
03 August 2012
Axis Bank Ltd.
0
08 June 2020
Bank Of India
0
07 September 2000
Bank Of India
0
31 July 2006
Bank Of India
0
01 November 2021
Bank Of India
0
24 August 2020
Bank Of India
0
30 March 2013
Bank Of India
0
03 August 2012
Axis Bank Ltd.
0
08 June 2020
Bank Of India
0
07 September 2000
Bank Of India
0
31 July 2006
Bank Of India
0
01 November 2021
Bank Of India
0
24 August 2020
Bank Of India
0
30 March 2013
Bank Of India
0
03 August 2012
Axis Bank Ltd.
0
08 June 2020
Bank Of India
0
07 September 2000
Bank Of India
0
31 July 2006
Bank Of India
0

Documents

Form DPT-3-28012021_signed
Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form MGT-7-18122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form AOC-4-20022019_signed