Company Information
CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,832,930
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishan Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupender Raghav
Director
over 1 year ago
over 1 year ago
Rakesh Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dalvinder Singh Trehan
Director
over 7 years ago
over 7 years ago
Gian Chand Goyal
Director
almost 17 years ago
almost 17 years ago
Arun Goyal
Director
over 17 years ago
over 17 years ago
Charges
15 April 2013
Hdfc Bank Limited
78 Crore
26 September 2012
Hdfc Bank Limited
13 Crore
22 February 2005
Indian Overseas Bank
25 Crore
15 April 2013
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
22 February 2005
Indian Overseas Bank
0
15 April 2013
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
22 February 2005
Indian Overseas Bank
0
Documents
Form DPT-3-03022021-signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-08102020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form MGT-14-28022019-signed
Form PAS-3-26022019_signed