Company Information

CIN
Status
Date of Incorporation
16 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,374,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 1 year ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
over 1 year ago
Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director
almost 19 years ago
Shreya Jain
Shreya Jain
Director
almost 19 years ago
Parvesh Soni
Parvesh Soni
Director
over 19 years ago

Past Directors

Sanjiv Goyal
Sanjiv Goyal
Director
over 6 years ago
Ajit Kumar Banga
Ajit Kumar Banga
Additional Director
almost 7 years ago
Ajay Kumar Bedi
Ajay Kumar Bedi
Director
over 19 years ago
Arti Kapur
Arti Kapur
Director
over 23 years ago

Charges

87 Crore
28 September 2016
Kotak Mahindra Investments Limited
7 Crore
01 September 2016
Kotak Mahindra Bank Limited
30 Crore
12 December 2014
Kotak Mahindra Bank Limited
50 Crore
01 September 2016
Others
0
28 September 2016
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0
01 September 2016
Others
0
28 September 2016
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0
01 September 2016
Others
0
28 September 2016
Others
0
12 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-10122020-signed
Auditor?s certificate-05062020
Form DIR-12-05032020_signed
Optional Attachment-(4)-04032020
Optional Attachment-(2)-04032020
Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Evidence of cessation;-04032020
Optional Attachment-(3)-04032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-24062019
Form INC-28-06042019-signed
Form CHG-1-06042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Optional Attachment-(1)-02042019