Company Information
CIN
Status
Date of Incorporation
23 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,605,220
Authorised Capital
27,080,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shambhu Prasad Kushwaha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumar Laxmikant
Director/Designated Partner
about 3 years ago
about 3 years ago
Nirmala Kumari Kushwaha
Director/Designated Partner
over 6 years ago
over 6 years ago
Sukumara Pillai
Director
almost 25 years ago
almost 25 years ago
Past Directors
Anil Kumar
Director
about 11 years ago
about 11 years ago
Sheo Nath Mahto
Director
about 11 years ago
about 11 years ago
Changankeri Antony Sebastian
Director
almost 20 years ago
almost 20 years ago
Yogen Khosla
Director
almost 32 years ago
almost 32 years ago
Charges
27 March 2008
Hdfc Bank Limited
5 Crore
27 March 2012
Hdfc Bank Limited
5 Crore
09 August 2002
Uco Bank
75 Lak
29 May 2008
Hdfc Bank Limited
50 Lak
23 August 2008
Hdfc Bank Limited
2 Crore
24 August 2007
Vijaya Bank
60 Lak
27 March 2006
Vijaya Bank
4 Crore
15 October 2019
Hdfc Bank Limited
5 Crore
15 October 2019
Hdfc Bank Limited
0
27 March 2006
Vijaya Bank
0
27 March 2008
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
23 August 2008
Hdfc Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
09 August 2002
Uco Bank
0
24 August 2007
Vijaya Bank
0
15 October 2019
Hdfc Bank Limited
0
27 March 2006
Vijaya Bank
0
27 March 2008
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
23 August 2008
Hdfc Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
09 August 2002
Uco Bank
0
24 August 2007
Vijaya Bank
0
Documents
Form DPT-3-25022021-signed
Form DIR-12-26122020_signed
Optional Attachment-(3)-25122020
Evidence of cessation;-25122020
Notice of resignation;-25122020
Optional Attachment-(2)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form ADT-1-20102020_signed
Form PAS-6-19102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy of written consent given by auditor-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form PAS-6-03102020_signed
Form DPT-3-24092020-signed
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed