Company Information
CIN
Status
Date of Incorporation
15 June 1995
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
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parthasarathy Vankipuram Srinivasa
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Pandurang Shirodkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupam Gangwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagat Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshan Kumar Mehtani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sunil Kumar Jawla
Whole Time Director
over 11 years ago
over 11 years ago
Sham Behari Sardana
Managing Director
about 22 years ago
about 22 years ago
Inderjit Singh Bhalla
Director
over 26 years ago
over 26 years ago
Charges
30 November 2016
Hdfc Bank Limited
1 Crore
14 June 2012
Hdfc Bank Limited
6 Crore
31 July 1999
Punjab National Bank
5 Lak
15 September 2009
Union Bank Of India
5 Crore
06 June 2006
Citibank N.a.
1 Crore
15 March 2004
Citibank
60 Lak
20 June 2007
Citibank Na
2 Crore
15 March 2004
Citibank N.a.
75 Lak
15 March 2004
Citibank Na
3 Crore
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0
30 November 2016
Hdfc Bank Limited
0
31 July 1999
Punjab National Bank
0
14 June 2012
Hdfc Bank Limited
0
15 September 2009
Union Bank Of India
0
15 March 2004
Citibank Na
0
15 March 2004
Citibank
0
15 March 2004
Citibank N.a.
0
06 June 2006
Citibank N.a.
0
20 June 2007
Citibank Na
0
Documents
Form DPT-3-11032021-signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Auditor?s certificate-01102020
Form MR-1-18092020_signed
Copy of board resolution-18092020
Copy of shareholders resolution-18092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092020
Form MSME FORM I-08092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-03092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019