Company Information

CIN
Status
Date of Incorporation
16 August 2004
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
9,240,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagmohan Singh Bakshi
Jagmohan Singh Bakshi
Director/Designated Partner
over 1 year ago
Manmohan Gaind
Manmohan Gaind
Director/Designated Partner
over 20 years ago

Past Directors

Madhu Vijayan
Madhu Vijayan
Additional Director
over 20 years ago
Arjun Bhagat
Arjun Bhagat
Additional Director
over 20 years ago

Charges

16 Crore
23 August 2017
Hdfc Bank Limited
12 Crore
06 April 2017
Hdfc Bank Limited
4 Crore
23 August 2017
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
06 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-17092020-signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-01072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-23052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Optional Attachment-(2)-10052018
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(1)-10052018
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Optional Attachment-(1)-29092017
Instrument(s) of creation or modification of charge;-29092017