Company Information

CIN
Status
Date of Incorporation
08 February 1944
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
19,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Kalra
Ajay Kumar Kalra
Director/Designated Partner
almost 2 years ago
Hira Lal Khanna
Hira Lal Khanna
Director/Designated Partner
over 2 years ago
Sunil Kumar Bhatnagar
Sunil Kumar Bhatnagar
Director/Designated Partner
about 3 years ago

Past Directors

Ravi Sethi
Ravi Sethi
Director
over 12 years ago
Selena Bijli
Selena Bijli
Director
almost 19 years ago
Sandhuro Rani
Sandhuro Rani
Director
almost 33 years ago

Charges

67 Lak
08 February 2019
Hdfc Bank Limited
61 Lak
08 August 2012
Axis Bank Limited
6 Lak
25 November 1995
State Bank Of Bikaner & Jaipur
1 Crore
29 March 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
08 August 2012
Axis Bank Limited
0
25 November 1995
State Bank Of Bikaner & Jaipur
0
08 February 2019
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
08 August 2012
Axis Bank Limited
0
25 November 1995
State Bank Of Bikaner & Jaipur
0
08 February 2019
Hdfc Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-7-06012024_signed
Form AOC-4(XBRL)-03012024_signed
Form ADT-1-26122023_signed
Copy of written consent given by auditor-26122023
Optional Attachment-(2)-26122023
Optional Attachment-(3)-26122023
Copy of resolution passed by the company-26122023
Optional Attachment-(1)-26122023
Copy of the intimation sent by company-26122023
Copy of MGT-8-24112023
List of share holders, debenture holders;-24112023
Form AOC-4(XBRL)-31102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102023
Form ADT-3-16102023_signed
Resignation letter-16102023
List of share holders, debenture holders;-06122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122022
Copy of MGT-8-06122022
Form AOC-4(XBRL)-06122022_signed
Form MGT-7-06122022_signed
Form DPT-3-30062022
Form CHG-1-31052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
Optional Attachment-(1)-30042022
Instrument(s) of creation or modification of charge;-30042022
Form Addendum to AOC-4 CSR-18042022_signed
Form MGT-7-23022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022022
Optional Attachment-(1)-22022022