Company Information

CIN
Status
Date of Incorporation
03 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Grover
Dilip Kumar Grover
Director/Designated Partner
almost 2 years ago
Shivani Grover
Shivani Grover
Director/Designated Partner
over 11 years ago
Anil Thukral
Anil Thukral
Director
over 17 years ago

Past Directors

Sheetal Thukral
Sheetal Thukral
Director
over 17 years ago
Rajiv Pal Sekhri
Rajiv Pal Sekhri
Director
over 19 years ago

Charges

6 Crore
29 January 2014
Kotak Mahindra Bank Limited
38 Lak
22 November 2013
Indusind Bank Ltd.
28 Lak
22 November 2013
Indusind Bank Ltd.
28 Lak
03 June 2013
Kotak Mahindra Bank Limited
90 Lak
31 December 2012
Kotak Mahindra Bank Limited
3 Crore
05 November 2012
Kotak Mahindra Bank Limited
86 Lak
03 October 2012
Kotak Mahindra Bank Limited
86 Lak
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 October 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Kotak Mahindra Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
22 November 2013
Indusind Bank Ltd.
0
03 June 2013
Kotak Mahindra Bank Limited
0

Documents

Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form ADT-3-19012018-signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Optional Attachment-(1)-08012018
Resignation letter-02012018
Form MGT-7-20052017_signed
Copy of MGT-8-10052017
List of share holders, debenture holders;-10052017
Form AOC-4-15052017_signed
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017