Company Information
CIN
Status
Date of Incorporation
15 April 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 2022
Paid Up Capital
1,019,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prateik Dadlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar Dadlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Dadlani
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 May 2016
Axis Bank Limited
1 Crore
24 September 2007
Bank Of India
83 Lak
29 May 1991
State Bank Of Bikaner And Jaipur
11 Lak
12 June 1990
State Bank Of Bikaner And Jaipur
4 Lak
05 August 2023
Yes Bank Limited
0
14 June 2022
Axis Bank Limited
0
09 May 2016
Axis Bank Limited
0
29 May 1991
State Bank Of Bikaner And Jaipur
0
24 September 2007
Bank Of India
0
12 June 1990
State Bank Of Bikaner And Jaipur
0
05 August 2023
Yes Bank Limited
0
14 June 2022
Axis Bank Limited
0
09 May 2016
Axis Bank Limited
0
29 May 1991
State Bank Of Bikaner And Jaipur
0
24 September 2007
Bank Of India
0
12 June 1990
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-23112020-signed
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Form ADT-3-11022020_signed
Resignation letter-11022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Optional Attachment-(1)-20092019
Form DPT-3-10092019
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Declaration by first director-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018