Company Information

CIN
Status
Date of Incorporation
12 May 1995
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
9,613,220
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Upadhyaya
Vinod Kumar Upadhyaya
Director/Designated Partner
over 1 year ago
Gaurav Upadhyaya
Gaurav Upadhyaya
Director/Designated Partner
over 1 year ago

Past Directors

Raghu Ram Krishnaiah
Raghu Ram Krishnaiah
Additional Director
over 9 years ago
Surjeet Talwar
Surjeet Talwar
Additional Director
almost 12 years ago
Sadhna Upadhyaya
Sadhna Upadhyaya
Whole Time Director
over 29 years ago

Charges

8 Crore
23 January 2019
Bank Of Baroda
33 Lak
21 February 2018
Axis Bank Limited
5 Crore
19 August 2017
Icici Bank Limited
1 Crore
20 January 2015
Hdfc Bank Limited
3 Lak
10 March 2015
Bank Of Baroda
19 Lak
04 June 2001
Bank Of Baroda
6 Lak
14 June 2008
Bank Of Baroda
4 Crore
14 June 2008
Bank Of Baroda
1 Crore
20 July 2006
Indian Overseas Bank
1 Crore
13 May 2005
Indian Overseas Bank
1 Crore
15 January 2004
Indian Overseas Bank
94 Lak
30 August 2021
Axis Bank Limited
60 Lak
30 April 2023
Others
0
25 May 2022
Axis Bank Limited
0
23 January 2019
Others
0
30 August 2021
Axis Bank Limited
0
19 August 2017
Others
0
21 February 2018
Axis Bank Limited
0
14 June 2008
Bank Of Baroda
0
15 January 2004
Indian Overseas Bank
0
14 June 2008
Others
0
13 May 2005
Indian Overseas Bank
0
20 January 2015
Hdfc Bank Limited
0
20 July 2006
Indian Overseas Bank
0
10 March 2015
Bank Of Baroda
0
04 June 2001
Bank Of Baroda
0
30 April 2023
Others
0
25 May 2022
Axis Bank Limited
0
23 January 2019
Others
0
30 August 2021
Axis Bank Limited
0
19 August 2017
Others
0
21 February 2018
Axis Bank Limited
0
14 June 2008
Bank Of Baroda
0
15 January 2004
Indian Overseas Bank
0
14 June 2008
Others
0
13 May 2005
Indian Overseas Bank
0
20 January 2015
Hdfc Bank Limited
0
20 July 2006
Indian Overseas Bank
0
10 March 2015
Bank Of Baroda
0
04 June 2001
Bank Of Baroda
0
30 April 2023
Others
0
25 May 2022
Axis Bank Limited
0
23 January 2019
Others
0
30 August 2021
Axis Bank Limited
0
19 August 2017
Others
0
21 February 2018
Axis Bank Limited
0
14 June 2008
Bank Of Baroda
0
15 January 2004
Indian Overseas Bank
0
14 June 2008
Others
0
13 May 2005
Indian Overseas Bank
0
20 January 2015
Hdfc Bank Limited
0
20 July 2006
Indian Overseas Bank
0
10 March 2015
Bank Of Baroda
0
04 June 2001
Bank Of Baroda
0
30 April 2023
Others
0
25 May 2022
Axis Bank Limited
0
23 January 2019
Others
0
30 August 2021
Axis Bank Limited
0
19 August 2017
Others
0
21 February 2018
Axis Bank Limited
0
14 June 2008
Bank Of Baroda
0
15 January 2004
Indian Overseas Bank
0
14 June 2008
Others
0
13 May 2005
Indian Overseas Bank
0
20 January 2015
Hdfc Bank Limited
0
20 July 2006
Indian Overseas Bank
0
10 March 2015
Bank Of Baroda
0
04 June 2001
Bank Of Baroda
0

Documents

Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-23112020_signed
Form DPT-3-16102020-signed
Form MSME FORM I-18082020_signed
Form MGT-14-23052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523
Optional Attachment-(1)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Altered memorandum of association-21052020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(1)-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form MGT-14-19032020-signed
Altered articles of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Optional Attachment-(1)-04022020
Altered articles of association-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed