Company Information
CIN
Status
Date of Incorporation
15 December 1970
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 2022
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hema Sundar Bitra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Subrata Kumar Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Nidhi Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Eugen Eduard Mesares
Director
over 8 years ago
over 8 years ago
Christoph Maria Wolff
Director
about 11 years ago
about 11 years ago
Chander Gupta
Director
over 14 years ago
over 14 years ago
Krishna Kumar Pillai
Director
over 14 years ago
over 14 years ago
Eric James Oakes
Director
over 14 years ago
over 14 years ago
Velayudhavilasam Gopinahtan Nair Remana Das
Director
about 15 years ago
about 15 years ago
Rajesh Sabharwal
Director
about 15 years ago
about 15 years ago
Shashi Kumar Dandona
Director
almost 19 years ago
almost 19 years ago
Anant Gupta
Director
almost 31 years ago
almost 31 years ago
Narendra Prakash Gupta
Managing Director
about 54 years ago
about 54 years ago
Charges
11 July 2018
Hdfc Bank Limited
7 Crore
28 August 2010
Canara Bank
45 Lak
16 January 2008
Canara Bank
50 Lak
07 June 2003
Canara Bank
25 Crore
07 June 2003
Canara Bank
34 Crore
17 February 1984
Canara Bank
3 Crore
31 December 2022
Axis Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
07 June 2003
Canara Bank
0
07 June 2003
Canara Bank
0
17 February 1984
Canara Bank
0
16 January 2008
Canara Bank
0
28 August 2010
Canara Bank
0
31 December 2022
Axis Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
07 June 2003
Canara Bank
0
07 June 2003
Canara Bank
0
17 February 1984
Canara Bank
0
16 January 2008
Canara Bank
0
28 August 2010
Canara Bank
0
31 December 2022
Axis Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
07 June 2003
Canara Bank
0
07 June 2003
Canara Bank
0
17 February 1984
Canara Bank
0
16 January 2008
Canara Bank
0
28 August 2010
Canara Bank
0
Documents
List of share holders, debenture holders;-26122023
Form MGT-7-26122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122023
Statement of Subsidiaries as per section 129 - Form AOC-1-23122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122023
Directors report as per section 134(3)-23122023
Form AOC-4-23122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032023
Directors report as per section 134(3)-09032023
Statement of Subsidiaries as per section 129 - Form AOC-1-09032023
Form AOC-4-09032023_signed
Form ADT-1-02032023_signed
Copy of resolution passed by the company-02032023
Copy of written consent given by auditor-02032023
List of share holders, debenture holders;-05012023
Form MGT-7-05012023
Notice of resignation filed with the company-11102022
Proof of dispatch-11102022
Form DIR-11-11102022
Form INC-28-05082022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26072022
Form MGT-7-20072022_signed
Form AOC-4-20072022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Statement of Subsidiaries as per section 129 - Form AOC-1-14072022
Directors report as per section 134(3)-14072022
List of share holders, debenture holders;-14072022
Form DPT-3-04072022_signed