Company Information
CIN
Status
Date of Incorporation
22 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
831,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar Dhingra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpa Taneja
Individual Subscriber
over 9 years ago
over 9 years ago
Rajat Nagpal
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Chander Prakash
Director
over 13 years ago
over 13 years ago
Sanyam Dudeja
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sharad Mehta
Director
almost 19 years ago
almost 19 years ago
Charges
17 October 2017
Uco Bank
40 Crore
16 December 2015
L&t Finance Limited
100 Crore
15 December 2006
Indian Bank
150 Crore
31 January 2007
Indian Bank
155 Crore
16 May 2007
Indian Bank
155 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Others
0
16 May 2007
Indian Bank
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Others
0
16 May 2007
Indian Bank
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-09072020_signed
List of share holders, debenture holders;-08072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-25012018