Company Information

CIN
Status
Date of Incorporation
26 August 1991
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
1,487,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Methi
Vikas Methi
Director/Designated Partner
over 1 year ago
Bijender Kumar Methi
Bijender Kumar Methi
Director/Designated Partner
over 33 years ago

Past Directors

Ramesh Kumar Malpani
Ramesh Kumar Malpani
Director
over 33 years ago

Charges

9 Crore
23 March 2018
Icici Bank Limited
2 Crore
03 April 2016
India Infoline Finance Limited
3 Crore
23 May 2013
Axis Bank Limited
2 Crore
16 July 2011
Ing Vysya Bank Limited
1 Crore
27 April 2000
Corporation Bank
2 Lak
01 December 1998
Corporation Bank
5 Lak
16 July 2011
Ing Vysya Bank Limited
0
23 March 2018
Others
0
27 April 2000
Corporation Bank
0
23 May 2013
Axis Bank Limited
0
01 December 1998
Corporation Bank
0
03 April 2016
Others
0
16 July 2011
Ing Vysya Bank Limited
0
23 March 2018
Others
0
27 April 2000
Corporation Bank
0
23 May 2013
Axis Bank Limited
0
01 December 1998
Corporation Bank
0
03 April 2016
Others
0
16 July 2011
Ing Vysya Bank Limited
0
23 March 2018
Others
0
27 April 2000
Corporation Bank
0
23 May 2013
Axis Bank Limited
0
01 December 1998
Corporation Bank
0
03 April 2016
Others
0
16 July 2011
Ing Vysya Bank Limited
0
23 March 2018
Others
0
27 April 2000
Corporation Bank
0
23 May 2013
Axis Bank Limited
0
01 December 1998
Corporation Bank
0
03 April 2016
Others
0

Documents

Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form CHG-1-04052018_signed
Optional Attachment-(1)-04052018
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed