Company Information
CIN
Status
Date of Incorporation
16 October 1992
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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Chaudhary
Director/Designated Partner
about 26 years ago
about 26 years ago
Ravi Choudhary
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
30 December 2009
Union Bank Of India Erstwile Andhra Bank
1 Crore
03 March 2005
United Bank Of India
71 Lak
07 September 2020
Union Bank Of India Erstwile Andhra Bank
6 Lak
29 June 2020
Union Bank Of India Erstwile Andhra Bank
18 Lak
07 September 2020
Others
0
30 December 2009
Others
0
03 March 2005
United Bank Of India
0
29 June 2020
Others
0
07 September 2020
Others
0
30 December 2009
Others
0
03 March 2005
United Bank Of India
0
29 June 2020
Others
0
07 September 2020
Others
0
30 December 2009
Others
0
03 March 2005
United Bank Of India
0
29 June 2020
Others
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-18022021-signed
Form CHG-1-08102020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-21082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-25062020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed