Company Information
CIN
Status
Date of Incorporation
06 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
56,279,100
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Khanna
Director/Designated Partner
about 1 year ago
about 1 year ago
Kiran Kumar Kapila
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Kapila
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aseem Kumar Prabhakar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Kapila
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Naresh Kumar Sinha
Director
over 19 years ago
over 19 years ago
Amitava Basu
Director
over 20 years ago
over 20 years ago
Anant Deo Narain
Director
over 23 years ago
over 23 years ago
Naresh Chandra Saxena
Director
over 30 years ago
over 30 years ago
Charges
09 May 2019
Icici Bank Limited
7 Lak
09 May 2019
Icici Bank Limited
7 Lak
09 May 2019
Icici Bank Limited
7 Lak
15 March 2019
Aditya Birla Finance Limited
10 Crore
20 December 2018
Hdfc Bank Limited
2 Crore
27 July 2018
Icici Bank Limited
6 Lak
04 October 2017
Icici Bank Limited
27 Lak
19 May 2017
Icici Bank Limited
11 Lak
24 March 2017
Icici Bank Limited
8 Lak
20 February 2017
Punjab National Bank
60 Lak
20 December 2016
Axis Bank Limited
27 Crore
11 November 2016
Indusind Bank Ltd.
57 Crore
30 September 2016
Icici Bank Limited
20 Lak
31 August 2016
Icici Bank Limited
9 Lak
06 April 2016
Punjab National Bank
11 Lak
01 February 2016
Icici Bank Limited
3 Lak
29 July 2015
Icici Bank Limited
42 Lak
10 March 2015
Icici Bank Limited
50 Lak
02 August 2007
Punjab National Bank
71 Crore
18 August 2017
Punjab National Bank
5 Crore
18 August 2014
Icici Bank Limited
57 Crore
02 November 2011
Axis Bank Ltd.
50 Lak
10 September 2005
Axis Bank Limited
47 Crore
17 October 2007
State Bank Of Patiala
4 Lak
17 October 2005
Uti Bank Ltd.
5 Crore
13 August 2010
Yes Bank Limited
8 Crore
26 July 2021
Icici Bank Limited
9 Lak
26 July 2021
Icici Bank Limited
6 Lak
30 March 2021
Icici Bank Limited
36 Lak
30 March 2021
Icici Bank Limited
7 Lak
10 March 2021
Punjab National Bank
2 Crore
21 January 2021
Hdfc Bank Limited
13 Lak
21 January 2021
Hdfc Bank Limited
13 Lak
31 December 2020
Icici Bank Limited
7 Lak
31 December 2020
Icici Bank Limited
6 Lak
21 December 2020
Icici Bank Limited
24 Lak
30 July 2020
Icici Bank
13 Lak
11 July 2020
Icici Bank
13 Lak
08 November 2019
Icici Bank Limited
10 Lak
08 November 2019
Icici Bank Limited
10 Lak
08 November 2019
Icici Bank Limited
5 Lak
08 November 2019
Icici Bank Limited
10 Lak
08 November 2019
Icici Bank Limited
10 Lak
08 November 2019
Icici Bank Limited
5 Lak
16 July 2019
Deutsche Bank A.g.
15 Crore
30 September 2023
Hdfc Bank Limited
0
29 June 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
07 December 2022
Indian Bank
0
31 October 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
07 February 2022
Others
0
09 May 2019
Others
0
30 September 2016
Others
0
24 March 2017
Others
0
19 May 2017
Others
0
27 July 2018
Others
0
31 August 2016
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
16 July 2019
Others
0
29 July 2015
Icici Bank Limited
0
01 February 2016
Icici Bank Limited
0
10 March 2015
Icici Bank Limited
0
27 December 2021
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
10 December 2021
Others
0
30 October 2021
Others
0
18 November 2021
Others
0
30 September 2021
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
21 December 2020
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
21 January 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
11 July 2020
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
15 March 2019
Others
0
20 December 2018
Hdfc Bank Limited
0
04 October 2017
Others
0
18 August 2017
Others
0
20 February 2017
Others
0
11 November 2016
Others
0
06 April 2016
Others
0
30 July 2020
Others
0
02 November 2011
Axis Bank Ltd.
0
18 August 2014
Icici Bank Limited
0
02 August 2007
Others
0
10 September 2005
Axis Bank Limited
0
20 December 2016
Axis Bank Limited
0
13 August 2010
Yes Bank Limited
0
17 October 2005
Uti Bank Ltd.
0
17 October 2007
State Bank Of Patiala
0
30 September 2023
Hdfc Bank Limited
0
29 June 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
07 December 2022
Indian Bank
0
31 October 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
07 February 2022
Others
0
09 May 2019
Others
0
30 September 2016
Others
0
24 March 2017
Others
0
19 May 2017
Others
0
27 July 2018
Others
0
31 August 2016
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
16 July 2019
Others
0
29 July 2015
Icici Bank Limited
0
01 February 2016
Icici Bank Limited
0
10 March 2015
Icici Bank Limited
0
27 December 2021
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
10 December 2021
Others
0
30 October 2021
Others
0
18 November 2021
Others
0
30 September 2021
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
21 December 2020
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
21 January 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
11 July 2020
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
15 March 2019
Others
0
20 December 2018
Hdfc Bank Limited
0
04 October 2017
Others
0
18 August 2017
Others
0
20 February 2017
Others
0
11 November 2016
Others
0
06 April 2016
Others
0
30 July 2020
Others
0
02 November 2011
Axis Bank Ltd.
0
18 August 2014
Icici Bank Limited
0
02 August 2007
Others
0
10 September 2005
Axis Bank Limited
0
20 December 2016
Axis Bank Limited
0
13 August 2010
Yes Bank Limited
0
17 October 2005
Uti Bank Ltd.
0
17 October 2007
State Bank Of Patiala
0
30 September 2023
Hdfc Bank Limited
0
29 June 2023
Others
0
13 April 2023
Hdfc Bank Limited
0
07 December 2022
Indian Bank
0
31 October 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
07 February 2022
Others
0
09 May 2019
Others
0
30 September 2016
Others
0
24 March 2017
Others
0
19 May 2017
Others
0
27 July 2018
Others
0
31 August 2016
Others
0
09 May 2019
Others
0
09 May 2019
Others
0
16 July 2019
Others
0
29 July 2015
Icici Bank Limited
0
01 February 2016
Icici Bank Limited
0
10 March 2015
Icici Bank Limited
0
27 December 2021
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
10 December 2021
Others
0
30 October 2021
Others
0
18 November 2021
Others
0
30 September 2021
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
21 December 2020
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
21 January 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
11 July 2020
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0
15 March 2019
Others
0
20 December 2018
Hdfc Bank Limited
0
04 October 2017
Others
0
18 August 2017
Others
0
20 February 2017
Others
0
11 November 2016
Others
0
06 April 2016
Others
0
30 July 2020
Others
0
02 November 2011
Axis Bank Ltd.
0
18 August 2014
Icici Bank Limited
0
02 August 2007
Others
0
10 September 2005
Axis Bank Limited
0
20 December 2016
Axis Bank Limited
0
13 August 2010
Yes Bank Limited
0
17 October 2005
Uti Bank Ltd.
0
17 October 2007
State Bank Of Patiala
0
Documents
Form DPT-3-07122020-signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form MSME FORM I-18112020_signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form MGT-14-09072020-signed
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered articles of association-06072020
Notice of resignation;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Copy of MGT-8-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-26122019
Form MSME FORM I-07122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206