Company Information

CIN
Status
Date of Incorporation
03 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,867,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Navdeep Varshneya
Navdeep Varshneya
Director/Designated Partner
almost 2 years ago
Yash Todi
Yash Todi
Director/Designated Partner
about 2 years ago
Sidharth Prasad
Sidharth Prasad
Wholetime Director
almost 19 years ago
Raghav Chandra
Raghav Chandra
Wholetime Director
almost 19 years ago

Past Directors

Neeru Gupta
Neeru Gupta
Director
over 17 years ago

Charges

13 Crore
22 May 2017
Icici Bank Limited
13 Crore
09 May 2023
Others
0
22 May 2017
Others
0
09 May 2023
Others
0
22 May 2017
Others
0
09 May 2023
Others
0
22 May 2017
Others
0
09 May 2023
Others
0
22 May 2017
Others
0
09 May 2023
Others
0
22 May 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-24022021-signed
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed