Company Information

CIN
Status
Date of Incorporation
19 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
673,320
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punish Kumar Behl
Punish Kumar Behl
Director/Designated Partner
almost 2 years ago
Sonia Dhankar
Sonia Dhankar
Director/Designated Partner
over 4 years ago
Kamal Solanki
Kamal Solanki
Director
over 4 years ago
Kabeer Sablok
Kabeer Sablok
Director/Designated Partner
almost 31 years ago

Past Directors

Geetanjali Behl
Geetanjali Behl
Director
about 18 years ago

Charges

129 Crore
12 March 2011
Indian Overseas Bank
64 Crore
11 March 2011
Indian Overseas Bank
10 Crore
28 January 2011
Indian Overseas Bank
54 Crore
21 July 2003
Indian Overseas Bank
1 Crore
28 January 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
11 March 2011
Indian Overseas Bank
0
21 July 2003
Indian Overseas Bank
0
28 January 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
11 March 2011
Indian Overseas Bank
0
21 July 2003
Indian Overseas Bank
0
28 January 2011
Indian Overseas Bank
0
12 March 2011
Indian Overseas Bank
0
11 March 2011
Indian Overseas Bank
0
21 July 2003
Indian Overseas Bank
0

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Declaration by first director-04112020
Interest in other entities;-04112020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
Form AOC-4-08012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-13122018_signed