Company Information

CIN
Status
Date of Incorporation
27 March 1995
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
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Gupta
Nirmala Gupta
Director/Designated Partner
over 1 year ago
Neha Goel
Neha Goel
Director/Designated Partner
over 1 year ago
Tarun Goyal
Tarun Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar Goyal
Shiv Kumar Goyal
Director
almost 30 years ago
Vinod Kumar
Vinod Kumar
Director
almost 30 years ago

Charges

16 Crore
02 April 2019
Axis Bank Limited
1 Crore
18 January 2017
Axis Bank Limited
5 Lak
05 July 2016
Axis Bank Limited
6 Crore
13 June 2002
State Bank Of Patiala
2 Crore
29 October 1998
State Bank Of Patiala
12 Lak
31 March 2021
Axis Bank Limited
4 Crore
14 August 2020
Axis Bank Limited
1 Crore
10 June 2022
Axis Bank Limited
0
05 July 2016
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
18 January 2017
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
29 October 1998
State Bank Of Patiala
0
13 June 2002
State Bank Of Patiala
0
02 April 2019
Axis Bank Limited
0
10 June 2022
Axis Bank Limited
0
05 July 2016
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
18 January 2017
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
29 October 1998
State Bank Of Patiala
0
13 June 2002
State Bank Of Patiala
0
02 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-27112020-signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-15062019_signed
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Form AOC-4-12032019_signed
Copy of written consent given by auditor-01052018