Company Information
CIN
Status
Date of Incorporation
12 July 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,025,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Bhalla
Additional Director
over 15 years ago
over 15 years ago
Rajiv Chatrath
Director/Designated Partner
over 31 years ago
over 31 years ago
Rajan Chadha
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shilpi Agarwal
Company Secretary
over 16 years ago
over 16 years ago
Davinder Puri
Director
over 28 years ago
over 28 years ago
Charges
06 March 2017
Bank Of India
2 Crore
05 November 2009
Bank Of India
16 Crore
23 May 2008
Centurion Bank Of Punjab
7 Crore
18 November 2006
Bank Of India
50 Lak
06 November 2003
Bank Of India
5 Crore
06 November 2003
Bank Of India
8 Crore
06 November 2003
Bank Of India
8 Crore
12 October 2002
Bank Of India
5 Crore
31 May 1996
Bank Of India
4 Crore
01 June 2000
Bank Of India
1 Crore
31 May 1996
Bank Of India
4 Crore
06 May 1997
Bank Of India
4 Crore
07 February 2002
Bank Of India
5 Crore
06 March 2017
Bank Of India
0
05 November 2009
Others
0
06 November 2003
Bank Of India
0
06 November 2003
Bank Of India
0
18 November 2006
Bank Of India
0
06 November 2003
Bank Of India
0
07 February 2002
Bank Of India
0
01 June 2000
Bank Of India
0
31 May 1996
Bank Of India
0
06 May 1997
Bank Of India
0
31 May 1996
Bank Of India
0
12 October 2002
Bank Of India
0
23 May 2008
Centurion Bank Of Punjab
0
06 March 2017
Bank Of India
0
05 November 2009
Others
0
06 November 2003
Bank Of India
0
06 November 2003
Bank Of India
0
18 November 2006
Bank Of India
0
06 November 2003
Bank Of India
0
07 February 2002
Bank Of India
0
01 June 2000
Bank Of India
0
31 May 1996
Bank Of India
0
06 May 1997
Bank Of India
0
31 May 1996
Bank Of India
0
12 October 2002
Bank Of India
0
23 May 2008
Centurion Bank Of Punjab
0
06 March 2017
Bank Of India
0
05 November 2009
Others
0
06 November 2003
Bank Of India
0
06 November 2003
Bank Of India
0
18 November 2006
Bank Of India
0
06 November 2003
Bank Of India
0
07 February 2002
Bank Of India
0
01 June 2000
Bank Of India
0
31 May 1996
Bank Of India
0
06 May 1997
Bank Of India
0
31 May 1996
Bank Of India
0
12 October 2002
Bank Of India
0
23 May 2008
Centurion Bank Of Punjab
0
06 March 2017
Bank Of India
0
05 November 2009
Others
0
06 November 2003
Bank Of India
0
06 November 2003
Bank Of India
0
18 November 2006
Bank Of India
0
06 November 2003
Bank Of India
0
07 February 2002
Bank Of India
0
01 June 2000
Bank Of India
0
31 May 1996
Bank Of India
0
06 May 1997
Bank Of India
0
31 May 1996
Bank Of India
0
12 October 2002
Bank Of India
0
23 May 2008
Centurion Bank Of Punjab
0
Documents
Form AOC-5-22092020-signed
Copy of board resolution-12092020
Form INC-22-02092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form AOC-5-29102019-signed
Form INC-22-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of board resolution-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-30052019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-20092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180920
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
Altered articles of association-13092018