Company Information
CIN
Status
Date of Incorporation
22 June 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakher Rajeev
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Seema Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Manish Manwani
Company Secretary
almost 6 years ago
almost 6 years ago
Rajeev Kumar Agarwal
Ceo(kmp)
about 7 years ago
about 7 years ago
Raj Kumar Singh
Director
over 7 years ago
over 7 years ago
Parvind Tyagi
Additional Director
over 9 years ago
over 9 years ago
Shalini Thukral
Company Secretary
about 10 years ago
about 10 years ago
Vijai Singh
Additional Director
about 10 years ago
about 10 years ago
Charges
28 March 2019
Hdfc Bank Limited
38 Crore
29 January 2019
Northern Arc Capital Limited
3 Crore
27 March 2015
Punjab National Bank
11 Crore
06 May 2014
Bank Of Baroda
50 Lak
25 March 2013
Bank Of Baroda
28 Crore
21 February 2017
Punjab National Bank
11 Crore
21 February 2017
Punjab National Bank
11 Crore
14 February 1995
Punjab Nation Bank
5 Lak
03 February 2010
Small Industries Development Bank Of India
3 Crore
14 October 2000
State Bank Of India
16 Crore
14 February 1995
Punjab National Bank
1 Lak
14 February 1995
Punjab National Bank
3 Lak
21 February 2017
Others
0
21 February 2017
Others
0
28 March 2019
Hdfc Bank Limited
0
29 January 2019
Others
0
25 March 2013
Bank Of Baroda
0
14 February 1995
Punjab National Bank
0
27 March 2015
Others
0
06 May 2014
Bank Of Baroda
0
14 February 1995
Punjab Nation Bank
0
14 October 2000
State Bank Of India
0
14 February 1995
Punjab National Bank
0
03 February 2010
Small Industries Development Bank Of India
0
21 February 2017
Others
0
21 February 2017
Others
0
28 March 2019
Hdfc Bank Limited
0
29 January 2019
Others
0
25 March 2013
Bank Of Baroda
0
14 February 1995
Punjab National Bank
0
27 March 2015
Others
0
06 May 2014
Bank Of Baroda
0
14 February 1995
Punjab Nation Bank
0
14 October 2000
State Bank Of India
0
14 February 1995
Punjab National Bank
0
03 February 2010
Small Industries Development Bank Of India
0
Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Optional Attachment-(4)-07122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Letter of the charge holder stating that the amount has been satisfied-04122020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-23102020_signed
Form MGT-7-23102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Evidence of cessation;-22102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form DPT-3-09092020-signed
Form CHG-1-16112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019