Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
almost 2 years ago
Shivam Grover
Shivam Grover
Director/Designated Partner
almost 2 years ago
Arun Grover
Arun Grover
Director/Designated Partner
over 5 years ago
Kushal Tikra
Kushal Tikra
Director/Designated Partner
over 12 years ago
Karan Grover
Karan Grover
Director/Designated Partner
almost 19 years ago

Past Directors

Sameer Tikra
Sameer Tikra
Director
over 14 years ago
Sangeeta Grover
Sangeeta Grover
Director
over 17 years ago

Charges

19 Crore
29 December 2008
State Bank Of India
83 Crore
21 February 2012
State Bank Of India
1 Crore
24 July 2010
State Bank Of India
5 Crore
09 March 2007
State Bank Of India
64 Crore
10 September 2013
State Bank Of India
3 Crore
21 June 2008
State Bank Of Patiala
26 Crore
19 November 2010
Central Bank Of India
12 Crore
04 May 2013
Bank Of Baroda
3 Crore
26 May 2020
Idbi Bank Limited
19 Crore
26 May 2020
Idbi Bank Limited
0
29 December 2008
State Bank Of India
0
21 June 2008
State Bank Of Patiala
0
10 September 2013
State Bank Of India
0
04 May 2013
Bank Of Baroda
0
21 February 2012
State Bank Of India
0
24 July 2010
State Bank Of India
0
09 March 2007
State Bank Of India
0
19 November 2010
Central Bank Of India
0
26 May 2020
Idbi Bank Limited
0
29 December 2008
State Bank Of India
0
21 June 2008
State Bank Of Patiala
0
10 September 2013
State Bank Of India
0
04 May 2013
Bank Of Baroda
0
21 February 2012
State Bank Of India
0
24 July 2010
State Bank Of India
0
09 March 2007
State Bank Of India
0
19 November 2010
Central Bank Of India
0
26 May 2020
Idbi Bank Limited
0
29 December 2008
State Bank Of India
0
21 June 2008
State Bank Of Patiala
0
10 September 2013
State Bank Of India
0
04 May 2013
Bank Of Baroda
0
21 February 2012
State Bank Of India
0
24 July 2010
State Bank Of India
0
09 March 2007
State Bank Of India
0
19 November 2010
Central Bank Of India
0

Documents

Form CHG-4-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form MGT-14-03102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
List of share holders, debenture holders;-07052020
Form AOC-4-07052020_signed
Form MGT-7-07052020_signed
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form GNL-2-09052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-05042019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form CHG-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Letter of the charge holder stating that the amount has been satisfied-08012019