Company Information
CIN
Status
Date of Incorporation
17 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,023,500
Authorised Capital
5,000,000
Directors
Taral Vaidya
Director/Designated Partner
over 24 years ago
over 24 years ago
Ratnakar Ganesh Chandra Vaidya
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Jawahar Lal Malhotra
Director
over 39 years ago
over 39 years ago
Charges
30 March 2016
Small Industries Developement Bank Of India
30 Lak
22 March 2014
Yes Bank Limited
2 Crore
30 August 2010
Ing Vysya Bank Limited
1 Crore
31 August 2005
Hdfc Bank Limited
95 Lak
09 October 2002
Jammu & Kashmir Bank Ltd.
4 Lak
29 January 1999
Bank Of Baroda
8 Lak
09 November 1995
Bank Of Baroda
4 Lak
06 July 1994
Bharat Overseas Bank Ltd.
1 Lak
28 February 1989
Bharat Overseas Bank Ltd.
1 Lak
09 November 1995
Bank Of Baroda
0
22 March 2014
Yes Bank Limited
0
30 August 2010
Ing Vysya Bank Limited
0
28 February 1989
Bharat Overseas Bank Ltd.
0
29 January 1999
Bank Of Baroda
0
09 October 2002
Jammu & Kashmir Bank Ltd.
0
06 July 1994
Bharat Overseas Bank Ltd.
0
30 March 2016
Others
0
31 August 2005
Hdfc Bank Limited
0
09 November 1995
Bank Of Baroda
0
22 March 2014
Yes Bank Limited
0
30 August 2010
Ing Vysya Bank Limited
0
28 February 1989
Bharat Overseas Bank Ltd.
0
29 January 1999
Bank Of Baroda
0
09 October 2002
Jammu & Kashmir Bank Ltd.
0
06 July 1994
Bharat Overseas Bank Ltd.
0
30 March 2016
Others
0
31 August 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form DPT-3-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
-24052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
