Company Information
CIN
Status
Date of Incorporation
11 December 1985
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
28,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Arti Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhimanyu Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Mala Verma
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
18 February 2015
State Bank Of India
12 Crore
12 March 2013
Tata Capital Financial Services Limited
12 Crore
04 October 2010
Standard Chartered Bank
2 Crore
20 August 2010
Standard Chartered Bank
2 Crore
23 September 2008
Standard Chartered Bank
5 Crore
31 May 2002
Bank Of Maharashtra
30 Lak
07 March 2003
Bank Of Maharashtra
70 Lak
23 September 2008
Standard Chartered Bank
0
12 March 2013
Tata Capital Financial Services Limited
0
07 March 2003
Bank Of Maharashtra
0
31 May 2002
Bank Of Maharashtra
0
18 February 2015
State Bank Of India
0
20 August 2010
Standard Chartered Bank
0
04 October 2010
Standard Chartered Bank
0
23 September 2008
Standard Chartered Bank
0
12 March 2013
Tata Capital Financial Services Limited
0
07 March 2003
Bank Of Maharashtra
0
31 May 2002
Bank Of Maharashtra
0
18 February 2015
State Bank Of India
0
20 August 2010
Standard Chartered Bank
0
04 October 2010
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
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-1-12032019_signed
Form AOC-4-11032019_signed
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Copy of resolution passed by the company-06032019
Directors report as per section 134(3)-06032019
Form ADT-1-31012019_signed
Optional Attachment-(1)-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form DIR-12-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Interest in other entities;-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form ADT-3-13102018-signed
Resignation letter-04102018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of MGT-8-20032018