Company Information

CIN
Status
Date of Incorporation
31 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritish Tewari
Pritish Tewari
Director/Designated Partner
over 1 year ago
Ruma Jain
Ruma Jain
Director/Designated Partner
about 6 years ago

Past Directors

Satya Kishore Tewari
Satya Kishore Tewari
Director
over 19 years ago

Charges

7 Crore
31 March 2015
Capri Global Capital Limited
2 Crore
21 January 2012
Union Bank Of India
4 Crore
04 January 2012
Union Bank Of India
1 Crore
04 January 2012
Union Bank Of India
50 Lak
22 June 2020
Union Bank Of India
41 Lak
02 August 2021
Union Bank Of India
16 Lak
21 January 2012
Others
0
02 August 2021
Others
0
22 June 2020
Others
0
04 January 2012
Union Bank Of India
0
31 March 2015
Capri Global Capital Limited
0
04 January 2012
Union Bank Of India
0
21 January 2012
Others
0
02 August 2021
Others
0
22 June 2020
Others
0
04 January 2012
Union Bank Of India
0
31 March 2015
Capri Global Capital Limited
0
04 January 2012
Union Bank Of India
0
21 January 2012
Others
0
02 August 2021
Others
0
22 June 2020
Others
0
04 January 2012
Union Bank Of India
0
31 March 2015
Capri Global Capital Limited
0
04 January 2012
Union Bank Of India
0

Documents

Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form CHG-1-08112019
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(2)-03112018
Notice of resignation;-03112018
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Optional Attachment-(2)-27072018
Optional Attachment-(3)-27072018