Company Information

CIN
Status
Date of Incorporation
12 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
180,025,000
Authorised Capital
225,025,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhtar Hussain Kamdar
Akhtar Hussain Kamdar
Director/Designated Partner
over 1 year ago
Arjun Malhotra
Arjun Malhotra
Director/Designated Partner
over 1 year ago
Sumit Bansal
Sumit Bansal
Director/Designated Partner
over 1 year ago
Vivek Bihani
Vivek Bihani
Director
over 28 years ago

Past Directors

Anuraj Soni
Anuraj Soni
Director
almost 8 years ago
Adarsh Kumar Mehra
Adarsh Kumar Mehra
Director
almost 10 years ago
Raj Linga Gollamudi
Raj Linga Gollamudi
Director
over 15 years ago
Vimalendu Verma
Vimalendu Verma
Director
almost 35 years ago

Charges

0
25 March 2008
The Royal Bank Of Scotland N.v.
4 Crore
29 July 2008
Icici Bank Limited
45 Lak
01 October 2007
Icici Bank Limited
21 Lak
15 September 2008
Icici Bank Limited
18 Lak
29 March 2007
Syndicate Bank
10 Lak
12 August 2001
Syndicate Bank
1 Crore
22 June 2005
Syndicate Bank
50 Lak
27 September 2007
Icici Bank Limited
28 Lak
25 March 2008
The Royal Bank Of Scotland N.v.
0
15 September 2008
Icici Bank Limited
0
22 June 2005
Syndicate Bank
0
12 August 2001
Syndicate Bank
0
29 July 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
27 September 2007
Icici Bank Limited
0
29 March 2007
Syndicate Bank
0
25 March 2008
The Royal Bank Of Scotland N.v.
0
15 September 2008
Icici Bank Limited
0
22 June 2005
Syndicate Bank
0
12 August 2001
Syndicate Bank
0
29 July 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
27 September 2007
Icici Bank Limited
0
29 March 2007
Syndicate Bank
0

Documents

Form DPT-3-25022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-30102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-27092020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Form AOC-4(XBRL)-11122019_signed
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09122019
Copy of the intimation sent by company-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Copy of resolution passed by the company-09122019
Form MSME FORM I-20062019_signed
Form AOC-5-06052019-signed
Copy of board resolution-27042019
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form INC-22-18102018_signed