Company Information

CIN
Status
Date of Incorporation
17 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,348,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Chand Bhatnagar
Umesh Chand Bhatnagar
Director/Designated Partner
about 1 year ago
Subhash Chadha
Subhash Chadha
Director/Designated Partner
over 10 years ago
Rishipal Singh Anand
Rishipal Singh Anand
Director
almost 23 years ago

Past Directors

Gurdeep Singh Anand
Gurdeep Singh Anand
Director
almost 18 years ago
Jitendra Prasad
Jitendra Prasad
Director
over 20 years ago

Charges

57 Crore
31 August 2017
State Bank Of India
24 Crore
13 December 2008
State Bank Of India
32 Crore
31 March 2022
State Bank Of India
0
31 August 2017
Others
0
13 December 2008
State Bank Of India
0
31 March 2022
State Bank Of India
0
31 August 2017
Others
0
13 December 2008
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-16072019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-14-27112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Optional Attachment-(1)-21112017