Company Information

CIN
Status
Date of Incorporation
08 August 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
2,100,030
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chavi Rungta
Chavi Rungta
Director/Designated Partner
over 1 year ago
Surender Kumar Jindal
Surender Kumar Jindal
Director/Designated Partner
over 6 years ago
Neha Todi
Neha Todi
Director
over 13 years ago
Shashank Garg
Shashank Garg
Director
over 18 years ago

Past Directors

Kiran Singhal
Kiran Singhal
Additional Director
over 7 years ago
Rachit Singhal
Rachit Singhal
Additional Director
over 7 years ago
Kusum Jindal
Kusum Jindal
Additional Director
over 8 years ago
Prateek Singhal
Prateek Singhal
Additional Director
about 11 years ago
Nishant Garg
Nishant Garg
Additional Director
about 11 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Director
over 13 years ago

Charges

473 Crore
01 August 2016
Hdfc Bank Limited
350 Crore
15 October 2006
Kotak Mahindra Bank
123 Crore
15 October 2006
Others
0
01 August 2016
Hdfc Bank Limited
0
15 October 2006
Others
0
01 August 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form ADT-3-30042019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Resignation letter-25042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-11102018_signed
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
Evidence of cessation;-18082018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Interest in other entities;-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018