Company Information
CIN
Status
Date of Incorporation
14 December 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,838,000
Authorised Capital
175,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Japna Malvinder Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Malvinder Mohan Singh
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vinay Kumar Kaul
Director
over 25 years ago
over 25 years ago
Charges
21 March 2017
Axis Trustee Services Limited
150 Crore
29 June 2017
Axis Trustee Services Limited
145 Crore
30 March 2017
Axis Trustee Services Limited
150 Crore
29 December 2016
Axis Trustee Services Limited
150 Crore
22 September 2016
Axis Trustee Services Limited
200 Crore
11 October 2014
Axis Bank Limited
456 Crore
04 March 2015
Credit Suisse Finance (india) Private Limited
150 Crore
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
11 October 2014
Axis Bank Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
11 October 2014
Axis Bank Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
11 October 2014
Axis Bank Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-16082019
Form AOC-5-29122018-signed
Form INC-22-28122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copy of board resolution-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Optional Attachment-(1)-21122018
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-28042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Copy of MGT-8-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form INC-22-31082017_signed
Copy of board resolution authorizing giving of notice-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Optional Attachment-(1)-31082017
Form AOC-5-29082017-signed
Copy of board resolution-25082017
Form CHG-1-25082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170825
Optional Attachment-(1)-24082017
Instrument(s) of creation or modification of charge;-24082017
Form CHG-4-16052017_signed