Company Information

CIN
Status
Date of Incorporation
03 August 2000
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
10,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kaushik
Rajesh Kaushik
Director/Designated Partner
almost 2 years ago
Man Mohan Sharma
Man Mohan Sharma
Director/Designated Partner
almost 3 years ago
Vishal Gaur
Vishal Gaur
Director/Designated Partner
almost 3 years ago
Arjun Kumar Saxena
Arjun Kumar Saxena
Director/Designated Partner
about 3 years ago
Parag Gupta
Parag Gupta
Director
about 14 years ago
Vikas Singhal
Vikas Singhal
Director
over 24 years ago
Rajinder Prasad Singhal
Rajinder Prasad Singhal
Director
over 24 years ago
Sanjay Singhal
Sanjay Singhal
Director
over 24 years ago
Ambika Singhal
Ambika Singhal
Director
over 24 years ago

Past Directors

Prem Narain Sharma
Prem Narain Sharma
Director
about 3 years ago
Aman Kaushik
Aman Kaushik
Director
over 12 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 12 years ago
Manu Gupta
Manu Gupta
Director
about 14 years ago
Jai Prakash Singhal
Jai Prakash Singhal
Director
over 24 years ago

Charges

6 Crore
29 September 2014
Hdfc Bank Limited
6 Crore
08 November 2012
State Bank Of Travancore
6 Crore
29 September 2014
Hdfc Bank Limited
0
08 November 2012
State Bank Of Travancore
0
29 September 2014
Hdfc Bank Limited
0
08 November 2012
State Bank Of Travancore
0
29 September 2014
Hdfc Bank Limited
0
08 November 2012
State Bank Of Travancore
0

Documents

Form DPT-3-24022021_signed
Form DPT-3-13102020-signed
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Letter of the charge holder stating that the amount has been satisfied-06012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-17112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Form DPT-3-03072019
Form CHG-4-16062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190616
Letter of the charge holder stating that the amount has been satisfied-10062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-23122017_signed
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed