Company Information

CIN
Status
Date of Incorporation
17 May 1989
Classes
Listing Status
Unlisted
Type
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
47,390,050
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Medha Poddar
Medha Poddar
Director/Designated Partner
over 1 year ago
Sujeet Kumar Singh
Sujeet Kumar Singh
Director/Designated Partner
over 1 year ago
Bihari Lal Poddar
Bihari Lal Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Seema Goyal
Seema Goyal
Director
over 6 years ago
Dev Dutt Tyagi
Dev Dutt Tyagi
Director
almost 7 years ago
Vishnu Pachaury
Vishnu Pachaury
Director
over 24 years ago
Lalita Devi Poddar
Lalita Devi Poddar
Director
about 27 years ago

Charges

8 Crore
12 July 2018
Hdfc Bank Limited
3 Crore
21 June 2016
Hdfc Bank Limited
5 Crore
15 April 2006
State Bank Of Bikaner & Jaipur
15 Lak
24 May 2001
State Bank Of Bikaner & Jaipur
5 Crore
18 April 2023
Others
0
12 July 2018
Hdfc Bank Limited
0
15 April 2006
State Bank Of Bikaner & Jaipur
0
21 June 2016
Hdfc Bank Limited
0
24 May 2001
State Bank Of Bikaner & Jaipur
0
18 April 2023
Others
0
12 July 2018
Hdfc Bank Limited
0
15 April 2006
State Bank Of Bikaner & Jaipur
0
21 June 2016
Hdfc Bank Limited
0
24 May 2001
State Bank Of Bikaner & Jaipur
0
18 April 2023
Others
0
12 July 2018
Hdfc Bank Limited
0
15 April 2006
State Bank Of Bikaner & Jaipur
0
21 June 2016
Hdfc Bank Limited
0
24 May 2001
State Bank Of Bikaner & Jaipur
0

Documents

Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-29032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(1)-20092018
Evidence of cessation;-23072018
Proof of dispatch-23072018
Form DIR-12-23072018_signed
Form DIR-11-23072018_signed
Notice of resignation filed with the company-23072018
Optional Attachment-(1)-23072018
Notice of resignation;-23072018