Company Information

CIN
Status
Date of Incorporation
01 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,659,370
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheetal Upadhyaya
Sheetal Upadhyaya
Director/Designated Partner
over 1 year ago
Vijay Mendiratta
Vijay Mendiratta
Director/Designated Partner
about 2 years ago
Poornima Rampal
Poornima Rampal
Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Girotra
Ashok Kumar Girotra
Director
almost 13 years ago

Charges

0
09 August 2011
Bank Of Baroda
10 Crore
29 January 2010
Bank Of Baroda
10 Crore
20 October 2005
Bank Of Baroda
3 Crore
10 December 2021
Others
0
29 January 2010
Others
0
09 August 2011
Others
0
20 October 2005
Bank Of Baroda
0
10 December 2021
Others
0
29 January 2010
Others
0
09 August 2011
Others
0
20 October 2005
Bank Of Baroda
0
10 December 2021
Others
0
29 January 2010
Others
0
09 August 2011
Others
0
20 October 2005
Bank Of Baroda
0
10 December 2021
Others
0
29 January 2010
Others
0
09 August 2011
Others
0
20 October 2005
Bank Of Baroda
0

Documents

Form DPT-3-10032021-signed
Form CHG-4-05022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-11092020
Form DPT-3-10092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form AOC-5-31072019-signed
Copy of board resolution-06062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112017