Company Information
CIN
Status
Date of Incorporation
26 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,392,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaishree Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeep Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Jugal Kishor Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Konath Vijaykumar Kannampilly
Director/Designated Partner
about 12 years ago
about 12 years ago
Noshir Minoo Jalnawala
Director/Designated Partner
about 12 years ago
about 12 years ago
Sarita Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
11 February 2013
Kotak Mahindra Bank Limited
3 Crore
04 December 1997
Icici Bank Limited
17 Crore
04 December 1997
Kotak Mahindra Bank Ltd.
7 Crore
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Directors? report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13072020
Form MGT-7-13072020_signed
Form AOC-4 additional attachment-13072020_signed
Form AOC-4-13072020_signed
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Directors? report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11072020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form 20B-05042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-11-290915.OCT
Form DIR-11-241014.OCT
Certificate of Registration of Mortgage-150213.PDF
Instrument of creation or modification of charge-150213.PDF
Certificate of Registration of Mortgage-150213.PDF
Form 8-150213.OCT
Certificate of Registration of Mortgage-150213.PDF