Company Information

CIN
Status
Date of Incorporation
22 October 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
644,050
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachit Kanwar
Sachit Kanwar
Director/Designated Partner
almost 2 years ago
Prabhat Chand Kothari
Prabhat Chand Kothari
Director/Designated Partner
almost 2 years ago
Prashant Khattry
Prashant Khattry
Director/Designated Partner
almost 2 years ago
Surinder Paul Kanwar
Surinder Paul Kanwar
Director/Designated Partner
over 25 years ago

Charges

40 Crore
18 December 2004
Ing Vysya Bank Ltd
13 Crore
21 November 2019
Sbicap Trustee Company Limited
40 Crore
21 November 2019
Sbicap Trustee Company Limited
0
18 December 2004
Ing Vysya Bank Ltd
0
21 November 2019
Sbicap Trustee Company Limited
0
18 December 2004
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-03092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(2)-07012020
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered articles of association-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form MGT-14-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-27092019