Company Information

CIN
Status
Date of Incorporation
09 June 1995
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
19,550,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakhar Jain
Prakhar Jain
Director/Designated Partner
about 1 year ago
Shailendra Gupta
Shailendra Gupta
Director/Designated Partner
about 1 year ago
Avadhesh Sharma
Avadhesh Sharma
Director/Designated Partner
over 1 year ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Kishore Kumar Vakil
Kishore Kumar Vakil
Wholetime Director
over 29 years ago

Past Directors

Dinesh Chandra Pandey
Dinesh Chandra Pandey
Additional Director
almost 8 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 19 years ago
Devendra Mohan Gupta
Devendra Mohan Gupta
Director
about 19 years ago
Padam Kumar Jain
Padam Kumar Jain
Managing Director
over 29 years ago

Charges

37 Crore
21 October 2014
Hdfc Bank Limited
4 Lak
08 October 2014
Hdfc Bank Limited
5 Lak
01 December 2010
Union Bank Of India
10 Lak
14 October 2010
Union Bank Of India
4 Lak
14 October 2010
Union Bank Of India
4 Lak
30 September 2021
Icici Bank Limited
21 Crore
24 November 2020
Hdfc Bank Limited
16 Crore
29 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
24 November 2020
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
08 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0
29 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
24 November 2020
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
08 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0
29 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
24 November 2020
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
08 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0
29 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
24 November 2020
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0
01 December 2010
Union Bank Of India
0
08 October 2014
Hdfc Bank Limited
0
14 October 2010
Union Bank Of India
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
Form MGT-14-28102020_signed
Form MR-1-28102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of shareholders resolution-28102020
Form DPT-3-23102020-signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form AOC-5-29102019-signed
Copy of board resolution-18102019
-18102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form INC-22-03102019_signed
Form ADT-1-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019