Company Information

CIN
Status
Date of Incorporation
24 October 1980
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
1,802,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Munjal
Mahesh Munjal
Director/Designated Partner
over 2 years ago
Renuka Munjal
Renuka Munjal
Director/Designated Partner
over 10 years ago
Shakti Nath
Shakti Nath
Director
over 15 years ago
Sunil Chopra
Sunil Chopra
Director
over 18 years ago
Vikram Nath
Vikram Nath
Director
over 18 years ago

Past Directors

Khagendra Nayak Kumar
Khagendra Nayak Kumar
Director
over 12 years ago
Ratan Sinha
Ratan Sinha
Director
over 14 years ago
Dayanidhi Sahoo
Dayanidhi Sahoo
Additional Director
almost 15 years ago

Charges

21 Crore
05 August 2014
Hdfc Bank Limited
21 Crore
29 February 2012
Pnb Housing Finance Limited
10 Crore
08 December 1980
Punjab National Bank
1 Crore
05 August 2014
Hdfc Bank Limited
0
21 May 2022
Others
0
08 December 1980
Punjab National Bank
0
29 February 2012
Pnb Housing Finance Limited
0
05 August 2014
Hdfc Bank Limited
0
21 May 2022
Others
0
08 December 1980
Punjab National Bank
0
29 February 2012
Pnb Housing Finance Limited
0

Documents

Form DPT-3-08122020_signed
Auditor?s certificate-07122020
Form DPT-3-27022020-signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-21062019
Form CHG-1-22052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-30012019_signed
Resignation letter-25012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018
Optional Attachment-(1)-13082018
Instrument(s) of creation or modification of charge;-13082018
Form AOC-4-03012018_signed
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018