Company Information

CIN
Status
Date of Incorporation
01 March 1996
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
16,980,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
almost 2 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
over 9 years ago
Govind Aggarwal
Govind Aggarwal
Director
almost 26 years ago

Charges

146 Crore
01 June 2016
Hdfc Bank Limited
140 Crore
13 August 2013
Hdfc Bank Limited
6 Crore
04 March 2005
Karnataka Bank
8 Crore
14 December 1999
Oriental Bank Of Commerce
1 Crore
01 June 2016
Hdfc Bank Limited
0
04 March 2005
Karnataka Bank
0
14 December 1999
Oriental Bank Of Commerce
0
13 August 2013
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
04 March 2005
Karnataka Bank
0
14 December 1999
Oriental Bank Of Commerce
0
13 August 2013
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
04 March 2005
Karnataka Bank
0
14 December 1999
Oriental Bank Of Commerce
0
13 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-08102020-signed
Form MGT-14-27082020_signed
Optional Attachment-(2)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320