Company Information
CIN
Status
Date of Incorporation
04 May 1983
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
43,151,740
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Swarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Swarup
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sarva Shakti Swarup
Director
almost 27 years ago
almost 27 years ago
Sudhish Prakash
Director
almost 27 years ago
almost 27 years ago
Nidhish Prakash
Director
over 41 years ago
over 41 years ago
Charges
06 March 2009
Punjab National Bank
145 Crore
02 December 1987
Union Bank Of India
4 Lak
07 February 1987
Union Bank Of India
1 Lak
23 June 1989
Union Bank Of India
5 Lak
10 April 1989
Union Bank Of India
10 Lak
21 October 2023
Hdfc Bank Limited
0
06 March 2009
Others
0
23 June 1989
Union Bank Of India
0
07 February 1987
Union Bank Of India
0
10 April 1989
Union Bank Of India
0
02 December 1987
Union Bank Of India
0
21 October 2023
Hdfc Bank Limited
0
06 March 2009
Others
0
23 June 1989
Union Bank Of India
0
07 February 1987
Union Bank Of India
0
10 April 1989
Union Bank Of India
0
02 December 1987
Union Bank Of India
0
Documents
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-19012020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019