Company Information
CIN
Status
Date of Incorporation
10 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Monga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Vikas
Director/Designated Partner
over 32 years ago
over 32 years ago
Vineet Budhiraja
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Rashmi Monga
Director
over 31 years ago
over 31 years ago
Anil Sood
Director
over 32 years ago
over 32 years ago
Charges
31 October 2015
Kotak Mahindra Prime Limited
14 Lak
21 December 2013
Union Bank Of India
15 Lak
24 January 2013
Union Bank Of India
5 Lak
08 November 2012
Union Bank Of India
20 Lak
04 March 2011
Union Bank Of India Limited
21 Lak
02 June 1999
Union Bank Of India
1 Crore
02 August 2013
Union Bank Of India
20 Lak
11 June 2011
Union Bank Of India Limited
15 Lak
06 March 2007
Union Bank Of India Limited
10 Lak
13 March 2008
Union Bank Of India Limited
5 Lak
23 November 1994
Union Bank Of India
35 Lak
24 July 2006
Union Bank Of India Limited
3 Lak
30 June 2006
Union Bank Of India Limited
14 Lak
25 August 2020
Union Bank Of India
17 Lak
02 June 1999
Union Bank Of India
0
25 August 2020
Others
0
08 November 2012
Union Bank Of India
0
31 October 2015
Kotak Mahindra Prime Limited
0
30 June 2006
Union Bank Of India Limited
0
06 March 2007
Union Bank Of India Limited
0
23 November 1994
Union Bank Of India
0
21 December 2013
Union Bank Of India
0
02 August 2013
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
04 March 2011
Union Bank Of India Limited
0
13 March 2008
Union Bank Of India Limited
0
24 July 2006
Union Bank Of India Limited
0
11 June 2011
Union Bank Of India Limited
0
02 June 1999
Union Bank Of India
0
25 August 2020
Others
0
08 November 2012
Union Bank Of India
0
31 October 2015
Kotak Mahindra Prime Limited
0
30 June 2006
Union Bank Of India Limited
0
06 March 2007
Union Bank Of India Limited
0
23 November 1994
Union Bank Of India
0
21 December 2013
Union Bank Of India
0
02 August 2013
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
04 March 2011
Union Bank Of India Limited
0
13 March 2008
Union Bank Of India Limited
0
24 July 2006
Union Bank Of India Limited
0
11 June 2011
Union Bank Of India Limited
0
Documents
Form DPT-3-05032021-signed
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-28092020
Form BEN - 2-23092020
Declaration under section 90-23092020
Form BEN - 2-23092020_signed
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form DPT-3-15092020-signed
Form ADT-3-05092020_signed
Resignation letter-05092020
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form MGT-14-16122019-signed
List of share holders, debenture holders;-16122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191216
Form MGT-7-16122019_signed
Optional Attachment-(1)-09122019
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed