Company Information
CIN
Status
Date of Incorporation
27 May 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,339,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Kumar Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Amresh Kumar Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Veena Kapuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Kapuria
Director/Designated Partner
over 14 years ago
over 14 years ago
Aabha Kapuria
Additional Director
almost 17 years ago
almost 17 years ago
Deepak Rai
Director
almost 25 years ago
almost 25 years ago
Vijay Mathur
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Swapan Kumar Chatterjee
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Yogesh Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
06 February 2012
Kotak Mahindra Bank Limited
12 Crore
19 June 1990
Vijaya Bank
1 Lak
30 June 1987
Rajasthan Financial Corporation
18 Lak
10 April 2012
State Bank Of India
29 Crore
12 January 2010
Kotak Mahindra Prime Limited
21 Lak
14 April 2007
Icici Bank Limited
17 Lak
04 June 2005
Icici Bank Ltd
11 Lak
01 May 2005
Icici Bank Ltd
6 Lak
23 June 2004
Icici Bank Ltd
9 Lak
12 February 2021
The Federal Bank Ltd
15 Crore
29 December 2021
Others
0
12 February 2021
Others
0
06 February 2012
Others
0
30 June 1987
Rajasthan Financial Corporation
0
01 May 2005
Icici Bank Ltd
0
12 January 2010
Kotak Mahindra Prime Limited
0
19 June 1990
Vijaya Bank
0
04 June 2005
Icici Bank Ltd
0
23 June 2004
Icici Bank Ltd
0
14 April 2007
Icici Bank Limited
0
10 April 2012
State Bank Of India
0
29 December 2021
Others
0
12 February 2021
Others
0
06 February 2012
Others
0
30 June 1987
Rajasthan Financial Corporation
0
01 May 2005
Icici Bank Ltd
0
12 January 2010
Kotak Mahindra Prime Limited
0
19 June 1990
Vijaya Bank
0
04 June 2005
Icici Bank Ltd
0
23 June 2004
Icici Bank Ltd
0
14 April 2007
Icici Bank Limited
0
10 April 2012
State Bank Of India
0
29 December 2021
Others
0
12 February 2021
Others
0
06 February 2012
Others
0
30 June 1987
Rajasthan Financial Corporation
0
01 May 2005
Icici Bank Ltd
0
12 January 2010
Kotak Mahindra Prime Limited
0
19 June 1990
Vijaya Bank
0
04 June 2005
Icici Bank Ltd
0
23 June 2004
Icici Bank Ltd
0
14 April 2007
Icici Bank Limited
0
10 April 2012
State Bank Of India
0
29 December 2021
Others
0
12 February 2021
Others
0
06 February 2012
Others
0
30 June 1987
Rajasthan Financial Corporation
0
01 May 2005
Icici Bank Ltd
0
12 January 2010
Kotak Mahindra Prime Limited
0
19 June 1990
Vijaya Bank
0
04 June 2005
Icici Bank Ltd
0
23 June 2004
Icici Bank Ltd
0
14 April 2007
Icici Bank Limited
0
10 April 2012
State Bank Of India
0
Documents
Form DPT-3-25122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DPT-3-25092020-signed
Auditor?s certificate-11072020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Optional Attachment-(1)-03072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form CHG-1-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(4)-30032019
Optional Attachment-(5)-30032019
Optional Attachment-(3)-30032019