Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,811,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
almost 2 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
almost 15 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
over 16 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
over 16 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 19 years ago

Past Directors

Manju Kapoor
Manju Kapoor
Nominee Director
over 11 years ago

Charges

31 Crore
16 April 2019
The Saraswat Cooperative Bank Ltd
3 Crore
28 September 2016
The Saraswat Cooperative Bank Ltd
40 Crore
30 March 2010
State Bank Of India
72 Crore
14 August 2020
Hdfc Bank Limited
8 Crore
20 January 2020
Hdfc Bank Limited
23 Crore
14 August 2020
Hdfc Bank Limited
0
16 April 2019
Others
0
30 March 2010
State Bank Of India
0
28 September 2016
Others
0
20 January 2020
Hdfc Bank Limited
0
14 August 2020
Hdfc Bank Limited
0
16 April 2019
Others
0
30 March 2010
State Bank Of India
0
28 September 2016
Others
0
20 January 2020
Hdfc Bank Limited
0
14 August 2020
Hdfc Bank Limited
0
16 April 2019
Others
0
30 March 2010
State Bank Of India
0
28 September 2016
Others
0
20 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-16112020-signed
Form MSME FORM I-29102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form MSME FORM I-03062020_signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(2)-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-31102019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-29072019
Form CHG-1-29042019_signed