Company Information
CIN
Status
Date of Incorporation
24 March 1995
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
5,586,990
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohini Kalhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kalhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushalya Kalhan
Director
almost 30 years ago
almost 30 years ago
Charges
21 August 1997
Punjab National Bank
95 Lak
18 March 2015
Punjab National Bank
1 Crore
12 September 2014
Punjab National Bank
50 Lak
22 May 1998
Punjab National Bank
2 Crore
30 November 2017
Punjab National Bank
1 Crore
18 December 2000
Punjab National Bank
15 Lak
26 June 2015
Punjab National Bank
96 Lak
30 May 2016
Punjab National Bank
2 Crore
12 January 2017
Punjab National Bank
12 Lak
12 April 2013
Punjab National Bank
1 Crore
31 December 2003
Punjab National Bank
1 Crore
31 May 2011
Punjab National Bank
15 Lak
21 August 1997
Punjab National Bank
40 Lak
30 December 2004
Punjab National Bank
50 Lak
05 June 2020
Punjab National Bank
96 Lak
27 April 2020
Punjab National Bank
6 Crore
05 December 2022
Hdfc Bank Limited
0
30 December 2021
Others
0
15 April 2022
Others
0
05 June 2020
Others
0
27 April 2020
Others
0
21 August 1997
Others
0
12 January 2017
Others
0
26 June 2015
Punjab National Bank
0
30 May 2016
Others
0
31 May 2011
Punjab National Bank
0
30 November 2017
Others
0
31 December 2003
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
18 December 2000
Punjab National Bank
0
21 August 1997
Punjab National Bank
0
22 May 1998
Punjab National Bank
0
12 April 2013
Punjab National Bank
0
12 September 2014
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
05 December 2022
Hdfc Bank Limited
0
30 December 2021
Others
0
15 April 2022
Others
0
05 June 2020
Others
0
27 April 2020
Others
0
21 August 1997
Others
0
12 January 2017
Others
0
26 June 2015
Punjab National Bank
0
30 May 2016
Others
0
31 May 2011
Punjab National Bank
0
30 November 2017
Others
0
31 December 2003
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
18 December 2000
Punjab National Bank
0
21 August 1997
Punjab National Bank
0
22 May 1998
Punjab National Bank
0
12 April 2013
Punjab National Bank
0
12 September 2014
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
Documents
Form DPT-3-30122020-signed
Form MGT-14-19082020-signed
Form MSME FORM I-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DPT-3-16072020-signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019