Company Information
CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhavdeep Chawla
Director/Designated Partner
over 7 years ago
over 7 years ago
Mukul Bagla
Director
over 8 years ago
over 8 years ago
Brajinder Singh Batra
Director
over 8 years ago
over 8 years ago
Rakesh Jain
Director
over 18 years ago
over 18 years ago
Yogesh Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Mohit Jain
Director
almost 11 years ago
almost 11 years ago
Mukesh Jain
Director
over 18 years ago
over 18 years ago
Charges
11 May 2009
Icici Bank Limited
17 Crore
16 January 2023
Hdfc Bank Limited
0
11 May 2009
Icici Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
11 May 2009
Icici Bank Limited
0
Documents
Form DPT-3-02022021-signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-3-29082017-signed