Company Information
CIN
Status
Date of Incorporation
02 December 2002
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
29,310,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajan Adlakha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjan Adlakha
Director
over 14 years ago
over 14 years ago
Sanjiv Gulati
Director
over 15 years ago
over 15 years ago
Shomna Adlakha
Director
over 17 years ago
over 17 years ago
Past Directors
Vivek Mani Tripathi
Additional Director
over 9 years ago
over 9 years ago
Charges
25 April 2018
Toyota Financial Services India Limited
15 Crore
23 July 2015
Punjab National Bank
4 Crore
29 November 2013
Punjab National Bank
4 Crore
10 October 2011
Punjab National Bank
16 Crore
10 July 2023
Hdfc Bank Limited
0
25 April 2018
Others
0
10 October 2011
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
10 July 2023
Hdfc Bank Limited
0
25 April 2018
Others
0
10 October 2011
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
23 July 2015
Punjab National Bank
0
Documents
Form DPT-3-28092020-signed
Form AOC-5-29022020-signed
Form INC-22-26022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Copy of board resolution-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(1)-26022020
Copy of board resolution authorizing giving of notice-26022020
Form AOC-5-12022020-signed
Copy of board resolution-07022020
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form AOC-4-27122019_signed
Form AOC-5-14122019-signed
Copy of board resolution-19112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
