Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,694,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 1 year ago
Divij Kaul
Divij Kaul
Director/Designated Partner
almost 2 years ago
Ajai Bahadur
Ajai Bahadur
Director/Designated Partner
over 3 years ago
Nishi Kaul
Nishi Kaul
Director/Designated Partner
over 23 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 22 years ago

Charges

6 Crore
21 December 2020
Hdfc Bank Limited
6 Crore
21 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Company CSR policy as per section 135(4)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-17102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-09102019_signed
Interest in other entities;-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-17062019
Copy of the intimation sent by company-21052019