Company Information

CIN
Status
Date of Incorporation
20 December 2006
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
180,801,000
Authorised Capital
251,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Madhav Keswani
Aditya Madhav Keswani
Director/Designated Partner
over 2 years ago
Patanjali Govind Keswani
Patanjali Govind Keswani
Director/Designated Partner
over 2 years ago
Nayana Ria Keswani
Nayana Ria Keswani
Director/Designated Partner
over 5 years ago
Sharanita Keswani
Sharanita Keswani
Director
about 18 years ago

Charges

5 Crore
04 September 2008
Axis Bank Limited
5 Crore
27 March 2018
Hdfc Bank Limited
10 Crore
09 September 2021
Hdfc Bank Limited
40 Lak
04 September 2008
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
04 September 2008
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
04 September 2008
Axis Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-23072019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
XBRL document in respect Consolidated financial statement-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-02102018_signed
Form ADT-3-27092018-signed
Resignation letter-13092018
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912