Company Information
CIN
Status
Date of Incorporation
05 August 1994
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
146,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Aggarwal
Director
over 16 years ago
over 16 years ago
Kalyan Sharma
Director
over 16 years ago
over 16 years ago
Charges
30 September 2016
Bajaj Finance Limited
5 Crore
20 April 2012
Icici Bank Limited
15 Crore
Documents
Form DPT-3-03032021-signed
Form DPT-3-09112020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-15072019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
Optional Attachment-(1)-09112016
Form CHG-1-09112016_signed
Instrument(s) of creation or modification of charge;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Copies of the utility bills as mentioned above (not older than two months)-11082016