Company Information

CIN
Status
Date of Incorporation
12 December 1985
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 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjay Talwar
Anjay Talwar
Director/Designated Partner
over 1 year ago
Varadharajan Chandramouli
Varadharajan Chandramouli
Director/Designated Partner
over 1 year ago
Ashish Ghosh
Ashish Ghosh
Director/Designated Partner
almost 2 years ago
Rohit Kohli
Rohit Kohli
Director/Designated Partner
almost 2 years ago
Shruti Wadhwa
Shruti Wadhwa
Director/Designated Partner
over 15 years ago
Naren Vallabhdas Sheth
Naren Vallabhdas Sheth
Director
over 21 years ago
Rajesh Ramnani
Rajesh Ramnani
Director/Designated Partner
about 22 years ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
over 28 years ago

Past Directors

Tarun Chatterjee
Tarun Chatterjee
Director
almost 10 years ago
Anil Kohli
Anil Kohli
Director
almost 18 years ago
Arehalli Subramanyam Basappa Shiva
Arehalli Subramanyam Basappa Shiva
Director
almost 20 years ago
Natesan Navendan
Natesan Navendan
Director
about 21 years ago
Subramania Sharavankumar
Subramania Sharavankumar
Director
over 22 years ago
Vijay Bhalchandra Mainkar
Vijay Bhalchandra Mainkar
Director
over 25 years ago

Charges

1 Crore
20 July 2018
Indusind Bank Ltd.
7 Lak
15 January 2018
Toyota Financial Services India Limited
11 Lak
07 June 2016
Syndicate Bank
4 Lak
26 February 2011
Canara Bank
77 Lak
14 May 2021
Canara Bank
13 Lak
11 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
28 October 2021
Canara Bank
0
14 May 2021
Others
0
15 January 2018
Others
0
26 February 2011
Others
0
07 June 2016
Syndicate Bank
0
20 July 2018
Others
0
11 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
28 October 2021
Canara Bank
0
14 May 2021
Others
0
15 January 2018
Others
0
26 February 2011
Others
0
07 June 2016
Syndicate Bank
0
20 July 2018
Others
0
04 January 2024
Others
0
11 August 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
28 October 2021
Canara Bank
0
14 May 2021
Others
0
15 January 2018
Others
0
26 February 2011
Others
0
07 June 2016
Syndicate Bank
0
20 July 2018
Others
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-23112020-signed
Form MSME FORM I-13102020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04102019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019