Company Information

CIN
Status
Date of Incorporation
01 March 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 2022
Paid Up Capital
101,929,560
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Mehrotra
Rajiv Mehrotra
Director/Designated Partner
over 1 year ago
Jatendra Kumar Bhatnagar
Jatendra Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Shylla Choudhrie
Shylla Choudhrie
Director/Designated Partner
almost 2 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
almost 8 years ago
Rita Choudhrie
Rita Choudhrie
Managing Director
almost 13 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Nominee Director
about 24 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
over 26 years ago
Anita Choudhrie
Anita Choudhrie
Director/Designated Partner
almost 30 years ago
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
almost 30 years ago

Past Directors

Vivek Singh
Vivek Singh
Cfo(kmp)
almost 5 years ago

Charges

42 Crore
21 May 1999
Bank Of Maharashtra
50 Lak
21 May 1999
Bank Of Maharashtra
1 Crore
21 May 1999
Bank Of Maharahtra
3 Crore
06 August 2020
Axis Bank Limited
42 Crore
06 August 2020
Axis Bank Limited
0
21 May 1999
Bank Of Maharahtra
0
21 May 1999
Bank Of Maharashtra
0
21 May 1999
Bank Of Maharashtra
0
06 August 2020
Axis Bank Limited
0
21 May 1999
Bank Of Maharahtra
0
21 May 1999
Bank Of Maharashtra
0
21 May 1999
Bank Of Maharashtra
0

Documents

Form DPT-3-06012021_signed
Form PAS-6-16102020_signed
Optional Attachment-(1)-15102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-21092020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form SH-9-19082020-signed
Form SH-8-17082020-signed
Optional Attachment-(1)-13082020
Statement of assets and liabilities-13082020
Copy of board resolution-13082020
Copy of Special Resolution-13082020
Affidavit as per rule 65(3)-13082020
Auditor's report-13082020
Unaudited financial statement (if applicable);-12082020
Optional Attachment-(1)-12082020
Details of the promoters of the company-12082020
Declaration by auditor(s)-12082020
Audited financial statements of last three years-12082020
Copy of the board resolution-12082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12082020
Form MGT-14-03082020_signed
Optional Attachment-(3)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020