Company Information
CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Seth
Director/Designated Partner
about 14 years ago
about 14 years ago
Manoj Seth
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
03 April 2018
Indian Bank
5 Crore
30 October 2012
Ing Vysya Bank Limited
1 Crore
27 September 2014
Ing Vysya Bank Limited
2 Crore
27 September 2014
Ing Vysya Bank Limited
1 Crore
17 June 2011
Small Industries Development Bank Of India
2 Crore
26 August 2020
Axis Bank Limited
1 Crore
05 December 2019
Axis Bank Limited
8 Crore
27 September 2014
Ing Vysya Bank Limited
0
05 December 2019
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
27 September 2014
Ing Vysya Bank Limited
0
03 April 2018
Others
0
30 October 2012
Ing Vysya Bank Limited
0
17 June 2011
Small Industries Development Bank Of India
0
27 September 2014
Ing Vysya Bank Limited
0
05 December 2019
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
27 September 2014
Ing Vysya Bank Limited
0
03 April 2018
Others
0
30 October 2012
Ing Vysya Bank Limited
0
17 June 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-03112020-signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form DPT-3-10072019
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-18042018
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form MGT-7-30112016_signed