Company Information
CIN
Status
Date of Incorporation
22 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
32,601,060
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uday Shankar Prasad
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramit Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarlochan Singh Kler
Director
over 19 years ago
over 19 years ago
Past Directors
Anil Jain
Director
over 14 years ago
over 14 years ago
Kailash Chandra Garga
Director
over 17 years ago
over 17 years ago
Charges
23 April 2019
Kotak Mahindra Bank Limited
17 Crore
08 March 2002
Canara Bank
8 Crore
24 March 2005
Canara Bank
1 Crore
19 February 2000
Canara Bank
40 Lak
30 July 2021
Kotak Mahindra Bank Limited
5 Crore
08 July 2020
Kotak Mahindra Bank Limited
1 Crore
04 February 2022
Others
0
08 July 2020
Others
0
30 July 2021
Others
0
19 February 2000
Canara Bank
0
23 April 2019
Others
0
24 March 2005
Canara Bank
0
08 March 2002
Canara Bank
0
04 February 2022
Others
0
08 July 2020
Others
0
30 July 2021
Others
0
19 February 2000
Canara Bank
0
23 April 2019
Others
0
24 March 2005
Canara Bank
0
08 March 2002
Canara Bank
0
04 February 2022
Others
0
08 July 2020
Others
0
30 July 2021
Others
0
19 February 2000
Canara Bank
0
23 April 2019
Others
0
24 March 2005
Canara Bank
0
08 March 2002
Canara Bank
0
04 February 2022
Others
0
08 July 2020
Others
0
30 July 2021
Others
0
19 February 2000
Canara Bank
0
23 April 2019
Others
0
24 March 2005
Canara Bank
0
08 March 2002
Canara Bank
0
Documents
Form DIR-12-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4 additional attachment-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-07102020-signed
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DIR-12-10062020_signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Interest in other entities;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form ADT-1-14022020_signed
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
List of share holders, debenture holders;-28122019
