Company Information
CIN
Status
Date of Incorporation
08 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,465,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidur Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karanvir Vasudeva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaideep Vasudeva
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
26 July 2019
Indusind Bank Ltd.
12 Crore
02 July 2012
State Bank Of India
9 Crore
30 April 2011
Standard Chartered Bank
1 Crore
21 August 2006
Citibank N.a.
29 Lak
26 July 2019
Others
0
02 July 2012
State Bank Of India
0
30 April 2011
Standard Chartered Bank
0
21 August 2006
Citibank N.a.
0
26 July 2019
Others
0
02 July 2012
State Bank Of India
0
30 April 2011
Standard Chartered Bank
0
21 August 2006
Citibank N.a.
0
26 July 2019
Others
0
02 July 2012
State Bank Of India
0
30 April 2011
Standard Chartered Bank
0
21 August 2006
Citibank N.a.
0
Documents
Form DPT-3-07012021-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form DPT-3-09092020-signed
Form CHG-4-15122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Auditor?s certificate-01072019
Form DPT-3-29062019