Company Information
CIN
Status
Date of Incorporation
17 September 1977
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
5,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Kumra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Kumra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Kumra
Director/Designated Partner
over 6 years ago
over 6 years ago
Kailash Chander Nathani
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashok Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Vinay Kumar Bagla
Director
over 47 years ago
over 47 years ago
Past Directors
Kailash Chand Saraf
Director
over 33 years ago
over 33 years ago
Charges
18 April 2019
Axis Bank Limited
20 Lak
21 February 2017
Hdfc Bank Limited
27 Lak
14 September 2016
Hdfc Bank Limited
20 Lak
17 August 2016
Hdfc Bank Limited
24 Lak
18 May 2016
Hdfc Bank Limited
21 Lak
17 November 2015
Hdfc Bank Limited
21 Lak
01 July 2015
Hdfc Bank Limited
52 Lak
28 March 2012
Hdfc Bank Limited
5 Crore
15 June 2019
Axis Bank Limited
9 Lak
05 August 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
18 May 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
15 June 2019
Axis Bank Limited
0
18 April 2019
Axis Bank Limited
0
14 September 2016
Hdfc Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
17 November 2015
Others
0
21 February 2017
Hdfc Bank Limited
0
05 August 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
18 May 2016
Hdfc Bank Limited
0
17 August 2016
Hdfc Bank Limited
0
15 June 2019
Axis Bank Limited
0
18 April 2019
Axis Bank Limited
0
14 September 2016
Hdfc Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
17 November 2015
Others
0
21 February 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-15092020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(1)-18072019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-01072019
Auditor?s certificate-01072019
Instrument(s) of creation or modification of charge;-10062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019