Company Information
CIN
Status
Date of Incorporation
03 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
14 August 2023
Paid Up Capital
99,920,200
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bikramjit Singh Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Paraminder Singh Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Madan Mohan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Norbert Dsa
Director/Designated Partner
over 1 year ago
over 1 year ago
Harveer Singh Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarika Sood
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjay Vats
Managing Director
over 19 years ago
over 19 years ago
Bellani Sunil
Wholetime Director
over 23 years ago
over 23 years ago
Charges
25 August 2014
Hdfc Bank Limited
6 Lak
20 February 2015
Hdfc Bank Limited
4 Lak
28 January 2015
Hdfc Bank Limited
30 Lak
26 February 2005
Kotak Mahindra Premis Ltd.
3 Lak
31 July 2005
Icici Bank Ltd.
15 Lak
30 March 2021
Hdfc Bank Limited
64 Lak
26 March 2021
Hdfc Bank Limited
7 Lak
17 December 2020
Hdfc Bank Limited
20 Crore
25 August 2023
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
31 July 2005
Icici Bank Ltd.
0
25 August 2014
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
20 February 2015
Hdfc Bank Limited
0
26 February 2005
Kotak Mahindra Premis Ltd.
0
25 August 2023
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
31 July 2005
Icici Bank Ltd.
0
25 August 2014
Hdfc Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
20 February 2015
Hdfc Bank Limited
0
26 February 2005
Kotak Mahindra Premis Ltd.
0
Documents
Form DPT-3-26022021-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4(XBRL)-16102020-signed
Optional Attachment-(2)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-24092020_signed
Form DIR-11-23092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Acknowledgement received from company-21092020
Proof of dispatch-21092020
Notice of resignation filed with the company-21092020
Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DPT-3-07092020-signed
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Altered articles of association-27112019
Altered memorandum of association-27112019
Form INC-28-06112019-signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019