Company Information
CIN
Status
Date of Incorporation
13 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 2023
Paid Up Capital
9,785,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Chand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Agrawal
Beneficial Owner
almost 8 years ago
almost 8 years ago
Past Directors
Vipin Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
Charges
01 December 2008
Idbi Bank Limited
6 Crore
13 December 2002
Oriental Bank Of Commerce
5 Lak
03 April 2006
Oriental Bank Of Commerce
30 Lak
26 August 2021
Hdfc Bank Limited
4 Crore
07 May 2021
Federal Bank Ltd
6 Lak
20 July 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
19 August 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
07 May 2021
Others
0
01 December 2008
Idbi Bank Limited
0
13 December 2002
Oriental Bank Of Commerce
0
03 April 2006
Oriental Bank Of Commerce
0
20 July 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
30 September 2021
Others
0
19 August 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
07 May 2021
Others
0
01 December 2008
Idbi Bank Limited
0
13 December 2002
Oriental Bank Of Commerce
0
03 April 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-16112020-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-15092020_signed
Resignation letter-12092020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form DPT-3-29072019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019