Company Information
CIN
Status
Date of Incorporation
01 January 1991
Classes
Listing Status
Unlisted
Type
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
17,275,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohinder Kathuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Kathuria
Director/Designated Partner
over 11 years ago
over 11 years ago
Seema Kathuria
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
26 November 2015
Deutsche Bank Ag
2 Crore
28 April 2012
Hdfc Bank Limited
3 Crore
07 February 2006
State Bank Of India
83 Lak
07 February 2006
State Bank Of India
4 Crore
22 January 2001
R.f.c
60 Lak
10 August 2020
Deutsche Bank Ag
1 Crore
28 April 2012
Hdfc Bank Limited
0
10 August 2020
Others
0
22 January 2001
R.f.c
0
07 February 2006
State Bank Of India
0
07 February 2006
State Bank Of India
0
26 November 2015
Deutsche Bank Ag
0
28 April 2012
Hdfc Bank Limited
0
10 August 2020
Others
0
22 January 2001
R.f.c
0
07 February 2006
State Bank Of India
0
07 February 2006
State Bank Of India
0
26 November 2015
Deutsche Bank Ag
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-07102020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(1)-28062019