Company Information
CIN
Status
Date of Incorporation
13 June 1989
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
3,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
14 October 2015
Icici Bank Limited
13 Crore
30 October 2013
Standard Chartered Bank
4 Crore
05 September 2007
Citi Bank Na
88 Lak
26 December 1997
Canara Bank
7 Crore
26 December 1997
Canara Bank
60 Lak
26 December 1997
Canara Bank
2 Crore
29 April 2004
Citibank N.a
85 Lak
26 June 2020
Canara Bank
90 Lak
26 June 2020
Canara Bank
0
01 February 2022
Others
0
26 December 1997
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 2013
Standard Chartered Bank
0
26 December 1997
Canara Bank
0
05 September 2007
Citi Bank Na
0
29 April 2004
Citibank N.a
0
14 October 2015
Icici Bank Limited
0
26 June 2020
Canara Bank
0
01 February 2022
Others
0
26 December 1997
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 2013
Standard Chartered Bank
0
26 December 1997
Canara Bank
0
05 September 2007
Citi Bank Na
0
29 April 2004
Citibank N.a
0
14 October 2015
Icici Bank Limited
0
26 June 2020
Canara Bank
0
01 February 2022
Others
0
26 December 1997
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 2013
Standard Chartered Bank
0
26 December 1997
Canara Bank
0
05 September 2007
Citi Bank Na
0
29 April 2004
Citibank N.a
0
14 October 2015
Icici Bank Limited
0
Documents
Form INC-28-06102021-signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-05122020
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-13082019_signed
Form MGT-14-11052019-signed