Company Information

CIN
Status
Date of Incorporation
21 November 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,032,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
over 1 year ago
Ravinder Jindal
Ravinder Jindal
Director/Designated Partner
almost 39 years ago

Past Directors

Arushi Gulati
Arushi Gulati
Director
over 9 years ago
Bajrang Dass Singla
Bajrang Dass Singla
Director
over 15 years ago
Pramod Kumar Dalmia
Pramod Kumar Dalmia
Director
over 18 years ago

Charges

4 Crore
21 October 2009
Axis Bank Limited
4 Crore
12 February 2008
Punjab Natioanl Bank
1 Crore
01 July 2008
Reliance Capital Ltd
20 Lak
30 January 2008
Kotak Mahindra Prime Limited
6 Lak
19 September 2007
Kotak Mahindra Prime Limited
9 Lak
04 November 1987
Punjab National Bank
22 Crore
17 January 2006
Icici Bank Ltd
7 Lak
18 August 2005
Icici Bank
8 Lak
12 October 2023
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
21 October 2009
Axis Bank Limited
0
19 September 2007
Kotak Mahindra Prime Limited
0
04 November 1987
Punjab National Bank
0
01 July 2008
Reliance Capital Ltd
0
12 February 2008
Punjab Natioanl Bank
0
18 August 2005
Icici Bank
0
17 January 2006
Icici Bank Ltd
0
30 January 2008
Kotak Mahindra Prime Limited
0
12 October 2023
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
21 October 2009
Axis Bank Limited
0
19 September 2007
Kotak Mahindra Prime Limited
0
04 November 1987
Punjab National Bank
0
01 July 2008
Reliance Capital Ltd
0
12 February 2008
Punjab Natioanl Bank
0
18 August 2005
Icici Bank
0
17 January 2006
Icici Bank Ltd
0
30 January 2008
Kotak Mahindra Prime Limited
0
12 October 2023
Axis Bank Limited
0
28 April 2022
Axis Bank Limited
0
21 October 2009
Axis Bank Limited
0
19 September 2007
Kotak Mahindra Prime Limited
0
04 November 1987
Punjab National Bank
0
01 July 2008
Reliance Capital Ltd
0
12 February 2008
Punjab Natioanl Bank
0
18 August 2005
Icici Bank
0
17 January 2006
Icici Bank Ltd
0
30 January 2008
Kotak Mahindra Prime Limited
0

Documents

Form SH-8-29042020-signed
Form SH-9-29042020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Copy of the board resolution-19032020
Copy of Special Resolution-19032020
Auditor's report-19032020
Optional Attachment-(2)-19032020
Copy of board resolution-19032020
Declaration by auditor(s)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Details of the promoters of the company-19032020
Affidavit as per rule 65(3)-19032020
Optional Attachment-(1)-19032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032020
Altered memorandum of association-19032020
Unaudited financial statement (if applicable);-19032020
Statement of assets and liabilities-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Audited financial statements of last three years-19032020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Altered articles of association-17032020
Form DPT-3-19022020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed