Company Information

CIN
Status
Date of Incorporation
16 March 2006
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 199/-

Directors

Mamta Upadhyay
Mamta Upadhyay
Director/Designated Partner
almost 2 years ago
Parveen Tyagi
Parveen Tyagi
Director/Designated Partner
almost 2 years ago
Satyendra Nath Tiwari
Satyendra Nath Tiwari
Director/Designated Partner
almost 2 years ago
Ratnesh Kumar Bhardwaj
Ratnesh Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Manoj Kumar Upadhyay
Manoj Kumar Upadhyay
Director/Designated Partner
over 5 years ago
Ashish Kumar
Ashish Kumar
Director
over 11 years ago
Ramamurthy Muthusamy
Ramamurthy Muthusamy
Director
almost 18 years ago
Vishal Swara
Vishal Swara
Additional Director
almost 19 years ago
Rakesh Rajmal Jain
Rakesh Rajmal Jain
Director
almost 19 years ago

Past Directors

Sanjay Dhawan
Sanjay Dhawan
Additional Director
over 17 years ago
Devi Dayal Garg
Devi Dayal Garg
Additional Director
almost 18 years ago

Charges

0
22 June 2018
Axis Trustee Services Limited
50 Crore
18 September 2017
Axis Trustee Services Limited
499 Crore
09 June 2017
Axis Bank Limited
145 Crore
27 May 2016
Yes Bank Limited
800 Crore
21 July 2015
Axis Bank Ltd.
120 Crore
04 December 2012
Dena Bank
60 Crore
17 March 2022
Others
0
18 September 2017
Others
0
09 June 2017
Axis Bank Limited
0
22 June 2018
Others
0
27 May 2016
Yes Bank Limited
0
04 December 2012
Dena Bank
0
21 July 2015
Axis Bank Ltd.
0
17 March 2022
Others
0
18 September 2017
Others
0
09 June 2017
Axis Bank Limited
0
22 June 2018
Others
0
27 May 2016
Yes Bank Limited
0
04 December 2012
Dena Bank
0
21 July 2015
Axis Bank Ltd.
0
17 March 2022
Others
0
18 September 2017
Others
0
09 June 2017
Axis Bank Limited
0
22 June 2018
Others
0
27 May 2016
Yes Bank Limited
0
04 December 2012
Dena Bank
0
21 July 2015
Axis Bank Ltd.
0

Documents

Form DPT-3-01022021-signed
Optional Attachment-(1)-22092020
Form DPT-3-08072020-signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-3-09102019_signed
Resignation letter-09102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form BEN - 2-22072019_signed
Declaration under section 90-18072019
Form MGT-14-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-26062019
Resignation letter-18062019