Company Information
CIN
Status
Date of Incorporation
09 September 1971
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
18,374,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bindu Rana Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Hiru Sadarangani
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sheela Kapoor
Additional Director
over 7 years ago
over 7 years ago
Aryaman Jalota
Director
over 8 years ago
over 8 years ago
Kushla Sahgal
Additional Director
over 16 years ago
over 16 years ago
Kirti Parashar
Additional Director
over 16 years ago
over 16 years ago
Vimla Vijaya Gujral
Director
about 41 years ago
about 41 years ago
Eeda Gujral Chopra
Director
almost 43 years ago
almost 43 years ago
Charges
20 August 2019
Idbi Trusteeship Services Limited
195 Crore
20 August 2019
Idbi Trusteeship Services Limited
0
20 August 2019
Idbi Trusteeship Services Limited
0
Documents
Form AOC-5-14102020-signed
Copy of board resolution-13102020
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Declaration by first director-24092020
Optional Attachment-(3)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Optional Attachment-(2)-24092020
Form DPT-3-19082020-signed
Form AOC-4-10022020_signed
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(2)-03022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form MGT-14-31082019_signed
Optional Attachment-(1)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-26082019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-21082019