Company Information
CIN
Status
Date of Incorporation
15 February 1995
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
14,761,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Chopra Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Anurag Gupta
Beneficial Owner
almost 21 years ago
almost 21 years ago
Rajender Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sanjeev Jain
Director
almost 21 years ago
almost 21 years ago
Anil Bansal
Director
almost 21 years ago
almost 21 years ago
Rajat Gupta
Director
about 22 years ago
about 22 years ago
Charges
10 November 2018
Kiran Devi Bansal
17 Crore
15 October 2010
Punjab National Bank
46 Lak
30 January 2010
Indian Overseas Bank
2 Crore
12 March 2008
Hdfc Bank Limited
15 Crore
30 May 2011
Uco Bank
91 Crore
13 March 2009
Rajasthan Financial Corporation
10 Crore
19 January 2010
Uco Bank
50 Crore
22 February 2008
Hdfc Bank Limited
15 Crore
05 January 2006
Indian Overseas Bank
25 Crore
10 November 2018
Others
0
12 March 2008
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
13 March 2009
Rajasthan Financial Corporation
0
05 January 2006
Indian Overseas Bank
0
19 January 2010
Uco Bank
0
15 October 2010
Punjab National Bank
0
30 May 2011
Uco Bank
0
30 January 2010
Indian Overseas Bank
0
10 November 2018
Others
0
12 March 2008
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
13 March 2009
Rajasthan Financial Corporation
0
05 January 2006
Indian Overseas Bank
0
19 January 2010
Uco Bank
0
15 October 2010
Punjab National Bank
0
30 May 2011
Uco Bank
0
30 January 2010
Indian Overseas Bank
0
Documents
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Instrument(s) of creation or modification of charge;-10112018
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181110
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016