Company Information
CIN
Status
Date of Incorporation
28 April 1999
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
4,056,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narender Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Narang
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravesh Kalra
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Supriya Madan
Director
about 22 years ago
about 22 years ago
Charges
28 May 2018
Kotak Mahindra Bank Limited
1 Crore
18 January 2010
State Bank Of India
1 Crore
22 August 2019
Axis Bank Limited
7 Lak
28 May 2018
Others
0
22 August 2019
Axis Bank Limited
0
18 January 2010
State Bank Of India
0
28 May 2018
Others
0
22 August 2019
Axis Bank Limited
0
18 January 2010
State Bank Of India
0
Documents
Form DPT-3-23022021-signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-24072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-11122018_signed
Optional Attachment-(1)-11122018
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211