Company Information

CIN
Status
Date of Incorporation
15 September 1987
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
35,204,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 1 year ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 1 year ago
Vikas Aggarwal
Vikas Aggarwal
Wholetime Director
about 9 years ago

Past Directors

Bhuwan Bansal
Bhuwan Bansal
Whole Time Director
about 9 years ago
Nitin Khanna
Nitin Khanna
Director
about 18 years ago
Sudesh Kumar Khanna
Sudesh Kumar Khanna
Director
over 37 years ago
Sudarshan Kumar Khanna
Sudarshan Kumar Khanna
Managing Director
over 37 years ago

Charges

33 Crore
27 July 2016
Tata Capital Financial Services Limited
33 Crore
14 February 2007
Punjab National Bank
12 Crore
30 June 2006
Punjab National Bank
36 Lak
30 June 2006
Punjab National Bank
2 Crore
13 February 2004
The Jammu And Kashmir Bank Ltd
18 Lak
07 October 2003
Jammu And Kashmir Bank Ltd
3 Lak
14 June 2023
Citi Bank N.a.
0
27 July 2016
Tata Capital Financial Services Limited
0
30 June 2006
Punjab National Bank
0
07 October 2003
Jammu And Kashmir Bank Ltd
0
14 February 2007
Punjab National Bank
0
13 February 2004
The Jammu And Kashmir Bank Ltd
0
30 June 2006
Punjab National Bank
0
14 June 2023
Citi Bank N.a.
0
27 July 2016
Tata Capital Financial Services Limited
0
30 June 2006
Punjab National Bank
0
07 October 2003
Jammu And Kashmir Bank Ltd
0
14 February 2007
Punjab National Bank
0
13 February 2004
The Jammu And Kashmir Bank Ltd
0
30 June 2006
Punjab National Bank
0

Documents

Form DPT-3-20112020-signed
Form MGT-14-11112019_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(2)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form DPT-3-05092019
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Form INC-22-03082019_signed
Optional Attachment-(1)-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Optional Attachment-(2)-03082019
Form AOC-4-02082019_signed
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form MGT-7-01082019_signed