Company Information
CIN
Status
Date of Incorporation
08 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
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Kant
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Kant
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravin Kant
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
25 June 2010
Canara Bank
2 Crore
15 December 2005
Canara Bank
1 Crore
15 July 2021
Hdfc Bank Limited
50 Lak
16 November 2020
Hdfc Bank Limited
10 Crore
24 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
16 November 2020
Hdfc Bank Limited
0
15 December 2005
Canara Bank
0
25 June 2010
Canara Bank
0
24 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
16 November 2020
Hdfc Bank Limited
0
15 December 2005
Canara Bank
0
25 June 2010
Canara Bank
0
Documents
Form DPT-3-09122020_signed
Optional Attachment-(1)-05122020
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-19102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form MGT-14-07062019_signed
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018