Company Information
CIN
Status
Date of Incorporation
20 February 2007
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushp Raj Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulabh Omprakash Rawat
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Kaushik
Director/Designated Partner
over 4 years ago
over 4 years ago
Shalini Singh
Beneficial Owner
about 5 years ago
about 5 years ago
Udit Narayan Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajender Kumar Rohila
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Kumar Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vijay Kumar Kapoor
Director
almost 18 years ago
almost 18 years ago
Ramesh Chand Kapoor
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sandeep Kapoor
Director
over 13 years ago
over 13 years ago
Charges
30 November 2017
Hdfc Bank Limited
18 Lak
27 March 2017
Hdfc Bank Limited
24 Lak
30 April 2015
Hdfc Bank Limited
36 Crore
22 December 2012
Hdfc Bank Limited
1 Crore
21 March 2016
Hdfc Bank Limited
20 Lak
15 February 2013
Hdfc Bank Limited
23 Lak
11 January 2011
Oriental Bank Of Commerce
5 Crore
05 April 2014
Oriental Bank Of Commerce
12 Crore
18 August 2007
Oriental Bank Of Commerce
2 Crore
20 January 2020
Icici Bank Limited
19 Crore
30 March 2023
Yes Bank Limited
0
29 January 2022
Axis Bank Limited
0
20 January 2020
Others
0
30 November 2017
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
11 January 2011
Oriental Bank Of Commerce
0
05 April 2014
Oriental Bank Of Commerce
0
15 February 2013
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
18 August 2007
Oriental Bank Of Commerce
0
30 March 2023
Yes Bank Limited
0
29 January 2022
Axis Bank Limited
0
20 January 2020
Others
0
30 November 2017
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
11 January 2011
Oriental Bank Of Commerce
0
05 April 2014
Oriental Bank Of Commerce
0
15 February 2013
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
18 August 2007
Oriental Bank Of Commerce
0
30 March 2023
Yes Bank Limited
0
29 January 2022
Axis Bank Limited
0
20 January 2020
Others
0
30 November 2017
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
11 January 2011
Oriental Bank Of Commerce
0
05 April 2014
Oriental Bank Of Commerce
0
15 February 2013
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
18 August 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-4-30092020
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form CHG-1-21012020_signed
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form AOC - 4 CFS-19122019_signed
Form DIR-12-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019