Company Information
CIN
Status
Date of Incorporation
31 August 1990
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
23,160,040
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Jindal
Director/Designated Partner
about 3 years ago
about 3 years ago
Varun Sharma
Director/Designated Partner
about 18 years ago
about 18 years ago
Shashi Sharma
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Yogesh Chandra Goyal
Director
over 34 years ago
over 34 years ago
Charges
07 June 2018
Hdfc Bank Limited
47 Crore
11 September 2017
Hdfc Bank Limited
11 Crore
30 September 2014
Ing Vysya Bank Limited
10 Crore
08 April 2011
State Bank Of India
16 Crore
05 May 2011
State Bank Of India
8 Crore
20 April 2010
The Bank Of Rajasthan Limited
10 Crore
22 May 2006
The Bank Of Rajasthan Ltd.
10 Crore
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
07 June 2018
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
22 May 2006
The Bank Of Rajasthan Ltd.
0
20 April 2010
The Bank Of Rajasthan Limited
0
05 May 2011
State Bank Of India
0
08 April 2011
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-03012021_signed
Auditor?s certificate-27122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-10072019
Form CHG-1-05022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Letter of the charge holder stating that the amount has been satisfied-08122018
Form CHG-4-08122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181208
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018