Company Information

CIN
Status
Date of Incorporation
11 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,486,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaishree Sharma
Jaishree Sharma
Director/Designated Partner
about 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 1 year ago
Jugal Kishor Jain
Jugal Kishor Jain
Director/Designated Partner
about 2 years ago
Konath Vijaykumar Kannampilly
Konath Vijaykumar Kannampilly
Director/Designated Partner
over 12 years ago
Noshir Minoo Jalnawala
Noshir Minoo Jalnawala
Director/Designated Partner
over 12 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
over 28 years ago

Charges

28 Crore
11 February 2013
Kotak Mahindra Bank Limited
3 Crore
04 December 1997
Kotak Mahindra Bank Ltd.
7 Crore
04 December 1997
Icici Bank Limited
17 Crore
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
04 December 1997
Kotak Mahindra Bank Ltd.
0
04 December 1997
Icici Bank Limited
0

Documents

Form MGT-7-11082020_signed
Form AOC-4 additional attachment-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-10082020_signed
Form AOC-4 additional attachment-10082020_signed
Form AOC-4-10082020_signed
List of share holders, debenture holders;-04082020
Directors? report as per section 134(3)-04082020
Directors report as per section 134(3)-04082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form 66-19042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Form 20B-05042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form DIR-11-300915.OCT
Form DIR-11-241014.OCT
Instrument of creation or modification of charge-150213.PDF
Form 8-150213.OCT
Certificate of Registration of Mortgage-150213.PDF