Company Information

CIN
Status
Date of Incorporation
01 October 1987
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kotru
Manoj Kotru
Director/Designated Partner
over 1 year ago
Rajni Kotru
Rajni Kotru
Director/Designated Partner
about 18 years ago
Eder Walter
Eder Walter
Director/Designated Partner
almost 26 years ago

Charges

4 Crore
03 May 2011
Hdfc Bank Limited
3 Crore
31 October 2009
Reliance Capital Ltd
42 Lak
17 June 2005
Icici Bank Ltd.
4 Lak
30 September 2004
Icici Bank Ltd.
3 Lak
30 August 2004
Ashok Leyland Finance Limited
3 Lak
24 July 2004
Icici Bank Ltd.
3 Lak
27 August 2003
Icici Bank Ltd.
2 Lak
25 March 2009
Abn Amro Bank N.v.
39 Lak
25 March 2009
Abn Amro Bank N.v.
0
03 May 2011
Hdfc Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
30 September 2004
Icici Bank Ltd.
0
30 August 2004
Ashok Leyland Finance Limited
0
24 July 2004
Icici Bank Ltd.
0
17 June 2005
Icici Bank Ltd.
0
27 August 2003
Icici Bank Ltd.
0
25 March 2009
Abn Amro Bank N.v.
0
03 May 2011
Hdfc Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
30 September 2004
Icici Bank Ltd.
0
30 August 2004
Ashok Leyland Finance Limited
0
24 July 2004
Icici Bank Ltd.
0
17 June 2005
Icici Bank Ltd.
0
27 August 2003
Icici Bank Ltd.
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-02112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4 additional attachment-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT