Company Information
CIN
Status
Date of Incorporation
24 August 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
6,644,110
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Kundu
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Uday Anant Vaishampayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Rustagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nalin Mital
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
15 April 2019
State Bank Of India
1 Crore
21 February 2019
State Bank Of India
1 Crore
05 June 2018
Icici Bank Ltd.
10 Lak
21 September 2016
State Bank Of India
45 Lak
12 December 2019
Kotak Mahindra Prime Limited
16 Lak
08 September 2023
Hdfc Bank Limited
0
15 April 2019
State Bank Of India
0
21 February 2019
Others
0
12 December 2019
Others
0
21 September 2016
State Bank Of India
0
05 June 2018
Others
0
08 September 2023
Hdfc Bank Limited
0
15 April 2019
State Bank Of India
0
21 February 2019
Others
0
12 December 2019
Others
0
21 September 2016
State Bank Of India
0
05 June 2018
Others
0
Documents
Form DPT-3-07112020_signed
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form BEN - 2-28122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed