Company Information
CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Madhu Kumra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
18 June 2014
Oriental Bank Of Commerce
6 Crore
02 March 2010
Hdfc Bank Limited
6 Crore
19 August 2002
The Jammu And Kashmir Bank Limited
60 Lak
21 July 2004
The Jammu & Kashmir Bank Ltd.
9 Lak
05 January 2008
Abn Amro Bank Nv
15 Lak
06 December 2007
Abn Amro Bank Nv
26 Lak
25 October 2007
Abn Amro Bank Nv
23 Lak
30 April 2009
Abn Amro Bank N.v.
26 Lak
24 July 2021
Hdfc Bank Limited
17 Lak
24 July 2021
Hdfc Bank Limited
0
30 April 2009
Abn Amro Bank N.v.
0
18 June 2014
Oriental Bank Of Commerce
0
05 January 2008
Abn Amro Bank Nv
0
21 July 2004
The Jammu & Kashmir Bank Ltd.
0
02 March 2010
Hdfc Bank Limited
0
19 August 2002
The Jammu And Kashmir Bank Limited
0
25 October 2007
Abn Amro Bank Nv
0
06 December 2007
Abn Amro Bank Nv
0
24 July 2021
Hdfc Bank Limited
0
30 April 2009
Abn Amro Bank N.v.
0
18 June 2014
Oriental Bank Of Commerce
0
05 January 2008
Abn Amro Bank Nv
0
21 July 2004
The Jammu & Kashmir Bank Ltd.
0
02 March 2010
Hdfc Bank Limited
0
19 August 2002
The Jammu And Kashmir Bank Limited
0
25 October 2007
Abn Amro Bank Nv
0
06 December 2007
Abn Amro Bank Nv
0
Documents
Form AOC-4-22032021_signed
Form AOC-4 additional attachment-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122020
Optional attachment(s) - if any-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
List of share holders, debenture holders;-19112020
Form AOC-4 additional attachment-19112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Optional attachment(s) - if any-18112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
