Company Information
CIN
Status
Date of Incorporation
13 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
671,400,000
Authorised Capital
686,520,100
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Kumar Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibhav Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivam Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Modi
Director
about 20 years ago
about 20 years ago
Rohit Saraf
Director/Designated Partner
about 20 years ago
about 20 years ago
Ravi Kant Jaipuria
Director
over 24 years ago
over 24 years ago
Past Directors
Kumar Uday Pratap Ajay
Whole Time Director
almost 13 years ago
almost 13 years ago
Harjinder Singh Sandhu
Additional Director
about 16 years ago
about 16 years ago
Charges
20 April 2018
Axis Trustee Services Limited
5 Crore
15 February 2018
Axis Trustee Services Limited
28 Crore
15 February 2018
Axis Trustee Services Limited
19 Crore
15 February 2018
Axis Trustee Services Limited
65 Crore
15 February 2018
Axis Trustee Services Limited
18 Crore
21 June 2011
Canara Bank
139 Crore
14 December 2015
Canara Bank
26 Crore
02 June 2005
State Bank Of Patiala
15 Lak
15 June 2020
Indusind Bank Ltd.
5 Crore
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0
29 March 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0
21 June 2011
Canara Bank
0
15 June 2020
Others
0
20 April 2018
Others
0
02 June 2005
State Bank Of Patiala
0
14 December 2015
Canara Bank
0
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0
29 March 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0
21 June 2011
Canara Bank
0
15 June 2020
Others
0
20 April 2018
Others
0
02 June 2005
State Bank Of Patiala
0
14 December 2015
Canara Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-24062020-signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-12122019_signed
Declaration by first director-10122019
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form DIR-12-05122019_signed
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Declaration by first director-05122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form PAS-3-27032019_signed