Company Information

CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
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
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Arora
Seema Arora
Director/Designated Partner
about 1 year ago
Gulshan Kumar Arora
Gulshan Kumar Arora
Director/Designated Partner
about 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 26 years ago
Pardeep Aggarwal
Pardeep Aggarwal
Director
almost 30 years ago

Past Directors

Rajesh Mehta
Rajesh Mehta
Director
almost 27 years ago

Charges

14 Lak
20 September 2021
Hdfc Bank Limited
14 Lak
16 January 2020
Axis Bank Limited
4 Crore
20 September 2021
Hdfc Bank Limited
0
16 January 2020
Axis Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
16 January 2020
Axis Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
16 January 2020
Axis Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
16 January 2020
Axis Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-24102020
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.-24102020
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-30072019
Form DPT-3-19072019
Auditor?s certificate-19072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of other Entity(s)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017