Company Information

CIN
Status
Date of Incorporation
17 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,482,000
Authorised Capital
40,000,000

Directors

Neeta Swarup
Neeta Swarup
Director/Designated Partner
over 2 years ago
Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
over 2 years ago
Ashwani Kumar Garg
Ashwani Kumar Garg
Director
over 6 years ago

Past Directors

Sanjay Swarup
Sanjay Swarup
Director
almost 21 years ago

Charges

327 Crore
10 June 2009
Bank Of Baroda
52 Crore
09 June 2009
Bank Of Baroda
250 Crore
02 January 2009
Oriental Bank Of Commerce
25 Crore
05 February 2008
Axis Bank Limited
4 Crore
17 March 2007
Union Bank Of India
2 Crore
05 February 2008
Axis Bank Limited
0
10 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
17 March 2007
Union Bank Of India
0
02 January 2009
Oriental Bank Of Commerce
0
05 February 2008
Axis Bank Limited
0
10 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
17 March 2007
Union Bank Of India
0
02 January 2009
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Form DPT-3-28062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-30112018
Form MGT-7-08052018_signed
Optional Attachment-(1)-06052018
List of share holders, debenture holders;-06052018
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form 20B-15032017_signed
Annual return as per schedule V of the Companies Act,1956-13032017