Company Information
CIN
Status
Date of Incorporation
12 April 1982
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
2,010,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Nenwani
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar Nenwani
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rama Shankar Goel
Director
over 14 years ago
over 14 years ago
Sandeep Garg
Director
almost 25 years ago
almost 25 years ago
Charges
23 March 2015
Yes Bank Limited
2 Crore
28 November 2013
Axis Bank Limited
8 Lak
11 February 1988
Dena Bank
80 Thousand
23 March 2012
Axis Bank Limited
2 Crore
29 September 2004
Dena Bank
15 Lak
31 December 2019
Deutsche Bank Ag
3 Crore
23 March 2012
Axis Bank Limited
0
31 December 2019
Others
0
11 February 1988
Dena Bank
0
29 September 2004
Dena Bank
0
23 March 2015
Yes Bank Limited
0
28 November 2013
Axis Bank Limited
0
23 March 2012
Axis Bank Limited
0
31 December 2019
Others
0
11 February 1988
Dena Bank
0
29 September 2004
Dena Bank
0
23 March 2015
Yes Bank Limited
0
28 November 2013
Axis Bank Limited
0
23 March 2012
Axis Bank Limited
0
31 December 2019
Others
0
11 February 1988
Dena Bank
0
29 September 2004
Dena Bank
0
23 March 2015
Yes Bank Limited
0
28 November 2013
Axis Bank Limited
0
Documents
Form DPT-3-15092020-signed
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019