Company Information
CIN
Status
Date of Incorporation
20 August 1985
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Kumar Taluja
Director/Designated Partner
about 1 year ago
about 1 year ago
Tejveer Sidana
Director/Designated Partner
about 2 years ago
about 2 years ago
Amarjit Singh Bakshi
Director
over 15 years ago
over 15 years ago
Amrita Bakshi
Director
almost 29 years ago
almost 29 years ago
Kanwaljit Singh Bakshi
Director
over 39 years ago
over 39 years ago
Charges
18 May 2018
Kotak Mahindra Investments Limited
19 Crore
19 March 2016
Kotak Mahindra Investments Limited
12 Crore
19 September 2014
Kotak Mahindra Investments Limited
30 Crore
20 August 2001
Hdfc Bank Limited
3 Crore
31 October 2009
Hdfc Bank Limited
4 Crore
15 November 2021
Hdfc Bank Limited
0
18 May 2018
Others
0
19 March 2016
Others
0
20 August 2001
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
19 September 2014
Kotak Mahindra Investments Limited
0
15 November 2021
Hdfc Bank Limited
0
18 May 2018
Others
0
19 March 2016
Others
0
20 August 2001
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
19 September 2014
Kotak Mahindra Investments Limited
0
15 November 2021
Hdfc Bank Limited
0
18 May 2018
Others
0
19 March 2016
Others
0
20 August 2001
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
19 September 2014
Kotak Mahindra Investments Limited
0
Documents
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-5-17082019-signed
Copy of board resolution-13082019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-04112018
Form CHG-4-04112018_signed
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Form MGT-14-14032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
