Company Information
CIN
Status
Date of Incorporation
09 March 1959
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,916,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejinder Pal Singh Kanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Kanwar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Surjeet Kanwar
Managing Director
about 25 years ago
about 25 years ago
Charges
11 April 2018
Kotak Mahindra Prime Limited
15 Lak
30 June 2016
Kotak Mahindra Prime Limited
16 Lak
01 February 1980
The Oriental Bank Of Commerce
8 Lak
31 October 2010
Kotak Mahindra Prime Limited
30 Lak
24 August 2009
Hdfc Bank Limited
10 Lak
29 August 2009
Hdfc Bank Limited
10 Lak
30 May 2007
Icici Bank Limited
40 Lak
18 February 2008
Icici Bank Limited
43 Lak
30 June 2016
Others
0
29 August 2009
Hdfc Bank Limited
0
18 February 2008
Icici Bank Limited
0
24 August 2009
Hdfc Bank Limited
0
31 October 2010
Kotak Mahindra Prime Limited
0
11 April 2018
Others
0
01 February 1980
The Oriental Bank Of Commerce
0
30 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
29 August 2009
Hdfc Bank Limited
0
18 February 2008
Icici Bank Limited
0
24 August 2009
Hdfc Bank Limited
0
31 October 2010
Kotak Mahindra Prime Limited
0
11 April 2018
Others
0
01 February 1980
The Oriental Bank Of Commerce
0
30 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
29 August 2009
Hdfc Bank Limited
0
18 February 2008
Icici Bank Limited
0
24 August 2009
Hdfc Bank Limited
0
31 October 2010
Kotak Mahindra Prime Limited
0
11 April 2018
Others
0
01 February 1980
The Oriental Bank Of Commerce
0
30 May 2007
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Optional Attachment-(1)-23102023
List of Directors;-23102023
Form MGT-7A-23102023_signed
Form AOC-4-23102023_signed
Optional Attachment-(1)-26102022
List of share holders, debenture holders;-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form MGT-7A-26102022_signed
Form AOC-4-26102022_signed
Form DPT-3-14062022_signed
Optional Attachment-(1)-14062022
Form MGT-14-22112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211122
Altered memorandum of association-20112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112021
Optional Attachment-(2)-20112021
Altered articles of association-20112021
Optional Attachment-(1)-20112021
Copy of resolution passed by the company-08102021
Copy of the intimation sent by company-08102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Directors report as per section 134(3)-08102021
Optional Attachment-(1)-08102021
List of share holders, debenture holders;-08102021
Copy of written consent given by auditor-08102021