Company Information

CIN
Status
Date of Incorporation
08 February 1990
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
7,980,400
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moti Lal Bothra
Moti Lal Bothra
Director/Designated Partner
over 1 year ago
Ajay Kumar Bothra
Ajay Kumar Bothra
Director/Designated Partner
over 1 year ago
Ankur Bothra
Ankur Bothra
Director/Designated Partner
about 4 years ago

Past Directors

Anil Agrawal
Anil Agrawal
Director
over 10 years ago

Charges

0
09 November 2015
Kotak Mahindra Bank Limited
5 Crore
08 November 2013
Icici Bank Limited
5 Crore
21 January 2013
Icici Bank Limited
14 Crore
04 September 2007
Centurion Bank Of Punjab Limited
6 Crore
03 July 2023
Citi Bank N.a.
0
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2021
Citi Bank N.a.
0
09 November 2015
Kotak Mahindra Bank Limited
0
21 January 2013
Icici Bank Limited
0
08 November 2013
Icici Bank Limited
0
04 September 2007
Centurion Bank Of Punjab Limited
0
03 July 2023
Citi Bank N.a.
0
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2021
Citi Bank N.a.
0
09 November 2015
Kotak Mahindra Bank Limited
0
21 January 2013
Icici Bank Limited
0
08 November 2013
Icici Bank Limited
0
04 September 2007
Centurion Bank Of Punjab Limited
0
03 July 2023
Citi Bank N.a.
0
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2021
Citi Bank N.a.
0
09 November 2015
Kotak Mahindra Bank Limited
0
21 January 2013
Icici Bank Limited
0
08 November 2013
Icici Bank Limited
0
04 September 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-04032021-signed
Auditor?s certificate-28092020
Form MGT-14-18092020_signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Optional Attachment-(1)-10092020
Form BEN - 2-02072020_signed
Declaration under section 90-30062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-14062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Interest in other entities;-14062020
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(4)-24112019