Company Information
CIN
Status
Date of Incorporation
28 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
22,621,650
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Singhal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Chandan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roopendra Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Harwansh Singh
Director
about 7 years ago
about 7 years ago
Vimal Gupta
Director
over 12 years ago
over 12 years ago
Charges
23 March 2005
Punjab National Bank
8 Crore
28 October 2015
Karvy Financial Services Limited
15 Crore
08 October 2013
Karvy Financial Services Limited
15 Crore
20 November 2008
Allahabad Bank
40 Crore
03 May 2008
Life Insurance Corporation Of India
200 Crore
12 November 2007
The Bank Of Rajasthan Ltd.
40 Crore
28 October 2015
Karvy Financial Services Limited
0
03 May 2008
Life Insurance Corporation Of India
0
23 March 2005
Punjab National Bank
0
20 November 2008
Allahabad Bank
0
12 November 2007
The Bank Of Rajasthan Ltd.
0
08 October 2013
Karvy Financial Services Limited
0
28 October 2015
Karvy Financial Services Limited
0
03 May 2008
Life Insurance Corporation Of India
0
23 March 2005
Punjab National Bank
0
20 November 2008
Allahabad Bank
0
12 November 2007
The Bank Of Rajasthan Ltd.
0
08 October 2013
Karvy Financial Services Limited
0
Documents
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
Approval letter for extension of AGM;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Approval letter of extension of financial year of AGM-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-05092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-16112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Auditor?s certificate-30062019
Form DPT-3-25062019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form CHG-4-31102018_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092018
Form AOC-4(XBRL)-16092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018