Company Information
CIN
Status
Date of Incorporation
05 January 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
106,550
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Juneja
Director/Designated Partner
about 1 year ago
about 1 year ago
Naresh Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Burman
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashish Bhatia
Director/Designated Partner
over 15 years ago
over 15 years ago
Daljit Singh .
Nominee Director
about 19 years ago
about 19 years ago
Sandeep Tandon
Director
almost 22 years ago
almost 22 years ago
Past Directors
Jasbir Singh Grewal
Nominee Director
about 18 years ago
about 18 years ago
Charges
16 February 2004
Infrastructure Development Finance Company Ltd
8 Crore
11 September 2008
Ge Capital Services India
26 Lak
28 September 2006
Orix Auto And Business Solutions Limited
47 Lak
26 December 2006
Orix Auto Infrastructure Services Limited
29 Lak
09 October 2002
Haryana Industrial Development Corporation Ltd.
1 Crore
28 September 2006
Orix Auto And Business Solutions Limited
0
26 December 2006
Orix Auto Infrastructure Services Limited
0
09 October 2002
Haryana Industrial Development Corporation Ltd.
0
16 February 2004
Infrastructure Development Finance Company Ltd
0
11 September 2008
Ge Capital Services India
0
28 September 2006
Orix Auto And Business Solutions Limited
0
26 December 2006
Orix Auto Infrastructure Services Limited
0
09 October 2002
Haryana Industrial Development Corporation Ltd.
0
16 February 2004
Infrastructure Development Finance Company Ltd
0
11 September 2008
Ge Capital Services India
0
28 September 2006
Orix Auto And Business Solutions Limited
0
26 December 2006
Orix Auto Infrastructure Services Limited
0
09 October 2002
Haryana Industrial Development Corporation Ltd.
0
16 February 2004
Infrastructure Development Finance Company Ltd
0
11 September 2008
Ge Capital Services India
0
Documents
Form STK-2-17082021-signed
Optional Attachment-(1)-11032020
-11032020
Form MGT-14-07032020_signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-11-19042019_signed
Notice of resignation filed with the company-16042019
Acknowledgement received from company-16042019
Proof of dispatch-16042019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018