Company Information

CIN
Status
Date of Incorporation
08 June 1972
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
37,910,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bisht
Gaurav Bisht
Director/Designated Partner
about 1 year ago
Ajoy Kumar Nandi
Ajoy Kumar Nandi
Director/Designated Partner
over 1 year ago
Vishwa Kamal Meattle
Vishwa Kamal Meattle
Director/Designated Partner
almost 7 years ago

Past Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 14 years ago
Sheel Chand Singhal
Sheel Chand Singhal
Director
over 20 years ago

Charges

16 Crore
24 March 2011
Bank Of Baroda
4 Crore
05 December 2008
Bank Of Baroda
1 Crore
04 August 2016
Hdfc Bank Limited
1 Crore
14 July 2016
Hdfc Bank Limited
1 Crore
01 July 2020
Hdfc Bank Limited
11 Crore
01 July 2020
Hdfc Bank Limited
0
24 March 2011
Others
0
14 July 2016
Hdfc Bank Limited
0
05 December 2008
Bank Of Baroda
0
04 August 2016
Hdfc Bank Limited
0
01 July 2020
Hdfc Bank Limited
0
24 March 2011
Others
0
14 July 2016
Hdfc Bank Limited
0
05 December 2008
Bank Of Baroda
0
04 August 2016
Hdfc Bank Limited
0
01 July 2020
Hdfc Bank Limited
0
24 March 2011
Others
0
14 July 2016
Hdfc Bank Limited
0
05 December 2008
Bank Of Baroda
0
04 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-28122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-31122019_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)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-08062019_signed
Form CHG-4-17052019_signed
Form CHG-4-23042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
Form DIR-12-13042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form AOC-5-21022019-signed
Copy of board resolution-18022019