Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 1 year ago
Puneet Kumar Bajpai
Puneet Kumar Bajpai
Director/Designated Partner
over 2 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Suraj Parkash Sethi
Suraj Parkash Sethi
Director/Designated Partner
over 14 years ago

Past Directors

Mohan Singh
Mohan Singh
Additional Director
about 6 years ago
Kulbir Singh
Kulbir Singh
Director
over 9 years ago
Surender Singh Kanwar
Surender Singh Kanwar
Director
over 11 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
over 14 years ago

Charges

671 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
23 July 2019
Beacon Trusteeship Limited
671 Crore
23 July 2019
Others
0
23 July 2019
Others
0
23 July 2019
Others
0
23 July 2019
Others
0

Documents

Form CHG-4-09122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-08122020-signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form MSME FORM I-24102020_signed
Form MSME FORM I-10082020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form MSME FORM I-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810
Instrument(s) of creation or modification of charge;-09082019