Company Information
CIN
Status
Date of Incorporation
08 September 1994
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
4,623,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Adlakha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Satija
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharamendra Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramendra Pratap Singh
Wholetime Director
almost 9 years ago
almost 9 years ago
Mukesh Kumar Jain
Director
almost 11 years ago
almost 11 years ago
Meenu Satija
Director
almost 19 years ago
almost 19 years ago
Past Directors
Lovesh Sharma
Additional Director
over 3 years ago
over 3 years ago
Kshitij Jawa
Additional Director
over 5 years ago
over 5 years ago
Atanu Dey
Director
almost 11 years ago
almost 11 years ago
Mamta Bhandari
Director
almost 19 years ago
almost 19 years ago
Arun Kumar Jajodia
Director
almost 24 years ago
almost 24 years ago
Charges
08 March 2019
Idbi Trusteeship Services Limited
200 Crore
30 September 2006
Chief Manager
36 Crore
24 November 2011
Corporation Bank
45 Crore
24 April 2008
Corporation Bank
74 Crore
25 March 2021
Idbi Trusteeship Services Limited
29 Crore
08 February 2021
Standard Chartered Bank
6 Crore
10 May 2023
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
23 November 2021
Others
0
25 March 2021
Others
0
08 March 2019
Others
0
24 November 2011
Corporation Bank
0
24 April 2008
Corporation Bank
0
30 September 2006
Chief Manager
0
10 May 2023
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
23 November 2021
Others
0
25 March 2021
Others
0
08 March 2019
Others
0
24 November 2011
Corporation Bank
0
24 April 2008
Corporation Bank
0
30 September 2006
Chief Manager
0
10 May 2023
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
23 November 2021
Others
0
25 March 2021
Others
0
08 March 2019
Others
0
24 November 2011
Corporation Bank
0
24 April 2008
Corporation Bank
0
30 September 2006
Chief Manager
0
10 May 2023
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
23 November 2021
Others
0
25 March 2021
Others
0
08 March 2019
Others
0
24 November 2011
Corporation Bank
0
24 April 2008
Corporation Bank
0
30 September 2006
Chief Manager
0
10 May 2023
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
23 November 2021
Others
0
25 March 2021
Others
0
08 March 2019
Others
0
24 November 2011
Corporation Bank
0
24 April 2008
Corporation Bank
0
30 September 2006
Chief Manager
0
Documents
Form DPT-3-01012021-signed
Form PAS-6-28112020_signed
Optional Attachment-(1)-28112020
Form DPT-3-08082020-signed
Form PAS-6-29072020_signed
Optional Attachment-(1)-29072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form GNL-2-06122019-signed
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
Optional Attachment-(1)-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816