Company Information

CIN
Status
Date of Incorporation
18 November 1993
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
985,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kriti Kapoor
Kriti Kapoor
Director/Designated Partner
over 1 year ago
. Vipra
. Vipra
Director/Designated Partner
over 1 year ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Kumar Sansi
Arun Kumar Sansi
Director
about 31 years ago

Charges

2 Crore
16 October 2015
Hdfc Bank Limited
1 Crore
25 November 2014
Indusind Bank Ltd.
1 Crore
19 January 1998
Oriental Bank Of Commerce
60 Lak
30 May 2008
Oriental Bank Of Commerce
10 Lak
16 October 2015
Hdfc Bank Limited
0
25 November 2014
Indusind Bank Ltd.
0
30 May 2008
Oriental Bank Of Commerce
0
19 January 1998
Oriental Bank Of Commerce
0
16 October 2015
Hdfc Bank Limited
0
25 November 2014
Indusind Bank Ltd.
0
30 May 2008
Oriental Bank Of Commerce
0
19 January 1998
Oriental Bank Of Commerce
0
16 October 2023
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
25 November 2014
Indusind Bank Ltd.
0
30 May 2008
Oriental Bank Of Commerce
0
19 January 1998
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210120
Form CHG-1-20012021-signed
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form ADT-3-17102020_signed
Resignation letter-17102020
Form DPT-3-04092020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-31032020
Instrument(s) of creation or modification of charge;-31032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-09072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017