Company Information

CIN
Status
Date of Incorporation
01 December 1995
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
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Khanna
Sahil Khanna
Director/Designated Partner
almost 2 years ago
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director/Designated Partner
about 10 years ago
Chitresh Aggarwal
Chitresh Aggarwal
Director
over 14 years ago
Neeraj Raizada
Neeraj Raizada
Director
over 17 years ago

Past Directors

Askaran D Das
Askaran D Das
Director
over 17 years ago

Charges

20 Crore
04 July 2019
Icici Bank Limited
6 Crore
27 October 2017
Pnb Housing Finance Limited
3 Crore
08 April 2021
Hdfc Bank Limited
11 Crore
27 October 2017
Others
0
08 April 2021
Hdfc Bank Limited
0
04 July 2019
Others
0
27 October 2017
Others
0
08 April 2021
Hdfc Bank Limited
0
04 July 2019
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-14082020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-28062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
Form CHG-1-10112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed