Company Information
CIN
Status
Date of Incorporation
16 February 1993
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
23,256,270
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobhana Menon
Director/Designated Partner
over 8 years ago
over 8 years ago
Arvind Kumar Goyal
Director
almost 9 years ago
almost 9 years ago
Purnima Rai
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Lakshman Rai
Director
almost 32 years ago
almost 32 years ago
Yadav Rai
Director
almost 32 years ago
almost 32 years ago
Charges
14 July 2008
Bank Of Baroda
3 Crore
14 July 2008
Bank Of Baroda
10 Crore
06 March 2007
Bank Of Baroda
3 Crore
06 March 2007
Bank Of Baroda
10 Crore
07 November 2005
Bank Of Baroda
3 Crore
07 November 2005
Bank Of Baroda
10 Crore
04 December 2003
Lord Krishna Bank Limited
1 Crore
29 October 2016
Tata Capital Financial Services Limited
3 Crore
27 May 1999
Bank Of Maharashtra
24 Lak
27 July 2000
Bank Of Maharashtra
66 Lak
24 June 2004
Bank Of Maharashtra
1 Crore
13 July 2015
Hdfc Bank Limited
5 Crore
24 July 2015
Hdfc Bank Limited
5 Crore
24 February 2007
Icici Bank Limited
3 Crore
24 February 2007
Icici Bank Limited
9 Crore
14 July 2008
Others
0
14 July 2008
Others
0
29 October 2016
Tata Capital Financial Services Limited
0
06 March 2007
Others
0
06 March 2007
Others
0
24 February 2007
Icici Bank Limited
0
24 June 2004
Bank Of Maharashtra
0
24 February 2007
Icici Bank Limited
0
04 December 2003
Lord Krishna Bank Limited
0
27 July 2000
Bank Of Maharashtra
0
07 November 2005
Bank Of Baroda
0
27 May 1999
Bank Of Maharashtra
0
07 November 2005
Bank Of Baroda
0
13 July 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
14 July 2008
Others
0
14 July 2008
Others
0
29 October 2016
Tata Capital Financial Services Limited
0
06 March 2007
Others
0
06 March 2007
Others
0
24 February 2007
Icici Bank Limited
0
24 June 2004
Bank Of Maharashtra
0
24 February 2007
Icici Bank Limited
0
04 December 2003
Lord Krishna Bank Limited
0
27 July 2000
Bank Of Maharashtra
0
07 November 2005
Bank Of Baroda
0
27 May 1999
Bank Of Maharashtra
0
07 November 2005
Bank Of Baroda
0
13 July 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
14 July 2008
Others
0
14 July 2008
Others
0
29 October 2016
Tata Capital Financial Services Limited
0
06 March 2007
Others
0
06 March 2007
Others
0
24 February 2007
Icici Bank Limited
0
24 June 2004
Bank Of Maharashtra
0
24 February 2007
Icici Bank Limited
0
04 December 2003
Lord Krishna Bank Limited
0
27 July 2000
Bank Of Maharashtra
0
07 November 2005
Bank Of Baroda
0
27 May 1999
Bank Of Maharashtra
0
07 November 2005
Bank Of Baroda
0
13 July 2015
Hdfc Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-11092020_signed
Form CHG-4-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form INC-28-31072019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27072019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Copy of court order or NCLT or CLB or order by any other competent authority.-24072019
Form MGT-14-28022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered articles of association-25022019
Altered memorandum of association-25022019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed