Company Information
CIN
Status
Date of Incorporation
29 June 1993
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
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samuel Simon
Director/Designated Partner
over 31 years ago
over 31 years ago
Roney Simon
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
14 March 2018
Hdfc Bank Limited
5 Crore
08 February 2018
Hdfc Bank Limited
5 Crore
09 March 2002
State Bank Of Travancore
50 Lak
11 September 1998
State Bank Of Travancore
6 Crore
08 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
11 September 1998
State Bank Of Travancore
0
09 March 2002
State Bank Of Travancore
0
08 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
11 September 1998
State Bank Of Travancore
0
09 March 2002
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(3)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-19102020-signed
Optional Attachment-(2)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form CHG-1-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019