Company Information
CIN
Status
Date of Incorporation
05 September 1994
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
9,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajinder Kumar Minocha
Director/Designated Partner
over 19 years ago
over 19 years ago
Namrata Manocha
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 January 2019
Indusind Bank Ltd.
2 Crore
17 January 2018
Indusind Bank Ltd.
11 Crore
27 July 2017
Hdfc Bank Limited
10 Lak
10 May 2016
Indusind Bank Ltd.
5 Crore
06 September 2016
Indusind Bank Ltd.
4 Crore
24 January 2017
Indusind Bank Ltd.
5 Crore
05 May 2014
Icici Bank Limited
21 Lak
28 March 2011
Punjab & Sind Bank
18 Crore
05 March 2012
Punjab & Sind Bank
7 Crore
01 December 2006
Allahabad Bank- Paharganj Branch
18 Crore
22 January 2010
Allahabad Bank
1 Crore
03 March 2021
State Bank Of India
194 Crore
27 February 2021
Indusind Bank Ltd.
5 Crore
15 September 2020
Hdfc Bank Limited
25 Lak
08 July 2020
Indusind Bank Ltd.
15 Crore
06 April 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
18 January 2023
Hdfc Bank Limited
0
20 February 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
24 January 2017
Others
0
06 September 2016
Others
0
10 May 2016
Others
0
09 January 2019
Others
0
03 March 2021
State Bank Of India
0
27 February 2021
Others
0
15 September 2020
Hdfc Bank Limited
0
05 March 2012
Punjab & Sind Bank
0
01 December 2006
Allahabad Bank- Paharganj Branch
0
22 January 2010
Allahabad Bank
0
28 March 2011
Punjab & Sind Bank
0
08 July 2020
Others
0
05 May 2014
Icici Bank Limited
0
17 January 2018
Others
0
06 April 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
18 January 2023
Hdfc Bank Limited
0
20 February 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
24 January 2017
Others
0
06 September 2016
Others
0
10 May 2016
Others
0
09 January 2019
Others
0
03 March 2021
State Bank Of India
0
27 February 2021
Others
0
15 September 2020
Hdfc Bank Limited
0
05 March 2012
Punjab & Sind Bank
0
01 December 2006
Allahabad Bank- Paharganj Branch
0
22 January 2010
Allahabad Bank
0
28 March 2011
Punjab & Sind Bank
0
08 July 2020
Others
0
05 May 2014
Icici Bank Limited
0
17 January 2018
Others
0
06 April 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
18 January 2023
Hdfc Bank Limited
0
20 February 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
24 January 2017
Others
0
06 September 2016
Others
0
10 May 2016
Others
0
09 January 2019
Others
0
03 March 2021
State Bank Of India
0
27 February 2021
Others
0
15 September 2020
Hdfc Bank Limited
0
05 March 2012
Punjab & Sind Bank
0
01 December 2006
Allahabad Bank- Paharganj Branch
0
22 January 2010
Allahabad Bank
0
28 March 2011
Punjab & Sind Bank
0
08 July 2020
Others
0
05 May 2014
Icici Bank Limited
0
17 January 2018
Others
0
06 April 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
18 January 2023
Hdfc Bank Limited
0
20 February 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
24 January 2017
Others
0
06 September 2016
Others
0
10 May 2016
Others
0
09 January 2019
Others
0
03 March 2021
State Bank Of India
0
27 February 2021
Others
0
15 September 2020
Hdfc Bank Limited
0
05 March 2012
Punjab & Sind Bank
0
01 December 2006
Allahabad Bank- Paharganj Branch
0
22 January 2010
Allahabad Bank
0
28 March 2011
Punjab & Sind Bank
0
08 July 2020
Others
0
05 May 2014
Icici Bank Limited
0
17 January 2018
Others
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DPT-3-10112020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-4-02042020_signed
Letter of the charge holder stating that the amount has been satisfied-02042020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019