Company Information
CIN
Status
Date of Incorporation
09 August 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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
19 November 2013
Vijaya Bank
9 Lak
23 January 2009
Vijaya Bank
75 Lak
24 November 2006
Vijaya Bank
2 Crore
30 March 2006
Canara Bank
20 Lak
14 February 2003
Vijaya Bank
6 Lak
31 May 2023
Others
0
24 November 2006
Others
0
14 February 2003
Vijaya Bank
0
19 November 2013
Vijaya Bank
0
23 January 2009
Vijaya Bank
0
30 March 2006
Canara Bank
0
31 May 2023
Others
0
24 November 2006
Others
0
14 February 2003
Vijaya Bank
0
19 November 2013
Vijaya Bank
0
23 January 2009
Vijaya Bank
0
30 March 2006
Canara Bank
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Form MGT-14-12102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered memorandum of association-06092019
Optional Attachment-(1)-06092019
Form DPT-3-08072019
Form ADT-1-13022019_signed
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Copy of the intimation sent by company-07022019
Directors report as per section 134(3)-07022019
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018