Company Information

CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
over 6 years ago
Amit Garg
Amit Garg
Director
over 13 years ago
Balram Garg
Balram Garg
Director
about 18 years ago

Past Directors

Nisha Garg
Nisha Garg
Director
over 9 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 13 years ago
Padam Chand Gupta
Padam Chand Gupta
Director
about 18 years ago

Charges

3,931 Crore
13 June 2015
Sbicap Trustee Company Limited
3,850 Crore
10 August 2015
Small Industries Development Bank Of India
30 Crore
10 May 2016
State Bank Of Mysore
22 Crore
10 September 2015
Syndicate Bank
26 Crore
10 September 2015
Syndicate Bank
95 Crore
28 December 2015
State Bank Of Hyderabad
22 Crore
17 November 2015
State Bank Of Bikaner & Jaipur
22 Crore
29 December 2015
State Bank Of Travancore
22 Crore
20 March 2015
Canara Bank
22 Crore
15 January 2015
State Bank Of Bikaner & Jaipur
22 Crore
01 December 2014
State Bank Of India
22 Crore
16 June 2010
Allahabad Bank
51 Crore
17 October 2008
Union Bank Of India
35 Crore
03 November 2008
Union Bank Of India
35 Crore
30 March 2021
Sbicap Trustee Company Limited
81 Crore
13 June 2015
Sbicap Trustee Company Limited
0
10 May 2016
Others
0
10 August 2015
Small Industries Development Bank Of India
0
30 March 2021
Sbicap Trustee Company Limited
0
16 June 2010
Allahabad Bank
0
28 December 2015
State Bank Of Hyderabad
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
01 December 2014
State Bank Of India
0
03 November 2008
Union Bank Of India
0
20 March 2015
Canara Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
29 December 2015
State Bank Of Travancore
0
10 September 2015
Syndicate Bank
0
17 October 2008
Union Bank Of India
0
13 June 2015
Sbicap Trustee Company Limited
0
10 May 2016
Others
0
10 August 2015
Small Industries Development Bank Of India
0
30 March 2021
Sbicap Trustee Company Limited
0
16 June 2010
Allahabad Bank
0
28 December 2015
State Bank Of Hyderabad
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
01 December 2014
State Bank Of India
0
03 November 2008
Union Bank Of India
0
20 March 2015
Canara Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
29 December 2015
State Bank Of Travancore
0
10 September 2015
Syndicate Bank
0
17 October 2008
Union Bank Of India
0
13 June 2015
Sbicap Trustee Company Limited
0
10 May 2016
Others
0
10 August 2015
Small Industries Development Bank Of India
0
30 March 2021
Sbicap Trustee Company Limited
0
16 June 2010
Allahabad Bank
0
28 December 2015
State Bank Of Hyderabad
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
01 December 2014
State Bank Of India
0
03 November 2008
Union Bank Of India
0
20 March 2015
Canara Bank
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
10 September 2015
Syndicate Bank
0
29 December 2015
State Bank Of Travancore
0
10 September 2015
Syndicate Bank
0
17 October 2008
Union Bank Of India
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
Particulars of all joint charge holders;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Instrument(s) of creation or modification of charge;-20082018
Form CHG-1-20082018_signed
Particulars of all joint charge holders;-20082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820