Company Information

CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,125,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
over 1 year ago
Sanjay Mawa
Sanjay Mawa
Director/Designated Partner
almost 2 years ago

Past Directors

Laven Goyal
Laven Goyal
Director
over 9 years ago
Basant Kumar
Basant Kumar
Director
over 9 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
almost 14 years ago
Amarjit Goyal
Amarjit Goyal
Director
about 39 years ago

Charges

30 Crore
31 May 2018
Srei Equipment Finance Limited
30 Crore
21 October 2010
Allahabad Bank
3 Crore
14 November 2019
Vistra Itcl (india) Limited
30 Crore
31 May 2018
Others
0
14 November 2019
Others
0
21 October 2010
Allahabad Bank
0
31 May 2018
Others
0
14 November 2019
Others
0
21 October 2010
Allahabad Bank
0
31 May 2018
Others
0
14 November 2019
Others
0
21 October 2010
Allahabad Bank
0
31 May 2018
Others
0
14 November 2019
Others
0
21 October 2010
Allahabad Bank
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DIR-12-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019
Optional Attachment-(1)-07122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Form CHG-4-14112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-14-30092019_signed