Company Information

CIN
Status
Date of Incorporation
25 August 1993
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
30 September 2023
Paid Up Capital
29,345,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Krishan Chandra
Sudhir Krishan Chandra
Director/Designated Partner
over 1 year ago
Shakuntala Chandra
Shakuntala Chandra
Director/Designated Partner
over 16 years ago
Anup Krishan Chandra
Anup Krishan Chandra
Director/Designated Partner
almost 18 years ago

Past Directors

Anita Sehgal
Anita Sehgal
Director
over 31 years ago

Charges

2 Crore
12 December 1995
Hdfc Bank Limited
2 Crore
20 December 2006
Hdfc Bank Limited
2 Crore
05 June 2006
Centurion Bank Of Punjab Ltd
75 Lak
13 May 2003
Bank Of Punjab Ltd.
25 Lak
10 October 2003
Centurion Bank Of Punjab Ltd
4 Crore
13 October 2003
Bank Of Punjab Ltd.
17 Lak
05 June 2006
Centurion Bank Of Punjab Ltd
7 Lak
16 January 1998
Risk Capital And Technology Finance Corporation Ltd
69 Lak
10 October 2003
Centurion Bank Of Punjab Ltd
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
12 December 1995
Hdfc Bank Limited
0
13 October 2003
Bank Of Punjab Ltd.
0
13 May 2003
Bank Of Punjab Ltd.
0
20 December 2006
Hdfc Bank Limited
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
16 January 1998
Risk Capital And Technology Finance Corporation Ltd
0
10 October 2003
Centurion Bank Of Punjab Ltd
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
12 December 1995
Hdfc Bank Limited
0
13 October 2003
Bank Of Punjab Ltd.
0
13 May 2003
Bank Of Punjab Ltd.
0
20 December 2006
Hdfc Bank Limited
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
16 January 1998
Risk Capital And Technology Finance Corporation Ltd
0
10 October 2003
Centurion Bank Of Punjab Ltd
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
12 December 1995
Hdfc Bank Limited
0
13 October 2003
Bank Of Punjab Ltd.
0
13 May 2003
Bank Of Punjab Ltd.
0
20 December 2006
Hdfc Bank Limited
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
16 January 1998
Risk Capital And Technology Finance Corporation Ltd
0
10 October 2003
Centurion Bank Of Punjab Ltd
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
12 December 1995
Hdfc Bank Limited
0
13 October 2003
Bank Of Punjab Ltd.
0
13 May 2003
Bank Of Punjab Ltd.
0
20 December 2006
Hdfc Bank Limited
0
05 June 2006
Centurion Bank Of Punjab Ltd
0
16 January 1998
Risk Capital And Technology Finance Corporation Ltd
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Copy of board resolution authorizing giving of notice-11062018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed