Company Information

CIN
Status
Date of Incorporation
07 May 1992
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
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
over 1 year ago
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Charges

0
14 May 2002
Oriental Bank Of Commerce
5 Crore
30 March 2000
Indusind Bank Ltd.
10 Crore
30 August 2002
Lord Krishna Bank Ltd.
1 Crore
28 July 2003
Lord Krishna Bank Ltd.
9 Crore
30 March 2000
Indusind Bank Ltd.
0
28 July 2003
Lord Krishna Bank Ltd.
0
30 August 2002
Lord Krishna Bank Ltd.
0
14 May 2002
Oriental Bank Of Commerce
0
30 March 2000
Indusind Bank Ltd.
0
28 July 2003
Lord Krishna Bank Ltd.
0
30 August 2002
Lord Krishna Bank Ltd.
0
14 May 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form DPT-3-17022020-signed
Auditor?s certificate-17022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form MGT-14-12082019-signed
Optional Attachment-(1)-06082019
Altered articles of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DPT-3-13062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form CHG-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed