Company Information

CIN
Status
Date of Incorporation
06 August 1982
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
almost 2 years ago
Prashant Tyagi
Prashant Tyagi
Director/Designated Partner
about 19 years ago

Past Directors

Pradeep Sharma
Pradeep Sharma
Director
over 15 years ago

Charges

8 Crore
15 September 2018
Srei Equipment Finance Limited
1 Crore
06 October 2016
Indusind Bank Ltd.
7 Crore
15 July 2009
Indusind Bank Limited
35 Crore
25 July 2009
Oriental Bank Of Commerce
25 Crore
11 May 2009
Union Bank Of India
30 Crore
06 October 2016
Others
0
15 September 2018
Others
0
11 May 2009
Union Bank Of India
0
25 July 2009
Oriental Bank Of Commerce
0
15 July 2009
Indusind Bank Limited
0
06 October 2016
Others
0
15 September 2018
Others
0
11 May 2009
Union Bank Of India
0
25 July 2009
Oriental Bank Of Commerce
0
15 July 2009
Indusind Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-05102020-signed
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-21122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed