Company Information
CIN
Status
Date of Incorporation
22 December 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 2022
Paid Up Capital
3,983,030
Authorised Capital
76,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Lalit Kumar Aggarwal
Director
over 14 years ago
over 14 years ago
Ajay Garg
Director
over 17 years ago
over 17 years ago
Past Directors
Sandeep Aggarwal
Additional Director
over 16 years ago
over 16 years ago
Namita Gupta
Director
about 19 years ago
about 19 years ago
Charges
25 March 2019
Kotak Mahindra Investments Limited
25 Crore
04 January 1999
State Bank Of India
13 Lak
30 September 2022
State Bank Of India
0
25 March 2019
Others
0
04 January 1999
State Bank Of India
0
30 September 2022
State Bank Of India
0
25 March 2019
Others
0
04 January 1999
State Bank Of India
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-11122020_signed
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form DIR-12-28042019_signed
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017