Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,529,100
Authorised Capital
50,000,000

Directors

Rajinder Singh Lally
Rajinder Singh Lally
Director/Designated Partner
over 2 years ago
Surinder Kaur Lally
Surinder Kaur Lally
Director/Designated Partner
over 2 years ago
Resham Singh Lally
Resham Singh Lally
Director/Designated Partner
over 17 years ago
Chanchal Kurele
Chanchal Kurele
Director
almost 21 years ago

Charges

129 Crore
24 September 2019
Kotak Mahindra Prime Limited
74 Crore
08 January 2010
Kotak Mahindra Prime Limited
17 Crore
02 September 2008
Kotak Mahindra Prime Limited
7 Crore
25 September 2013
Kotak Mahindra Prime Limited
4 Crore
22 March 2021
Kotak Mahindra Bank Limited
2 Crore
11 March 2021
Kotak Mahindra Prime Limited
5 Crore
15 October 2020
Kotak Mahindra Prime Limited
22 Crore
24 September 2019
Others
0
15 October 2020
Others
0
11 March 2021
Others
0
22 March 2021
Others
0
08 January 2010
Kotak Mahindra Prime Limited
0
25 September 2013
Kotak Mahindra Prime Limited
0
02 September 2008
Kotak Mahindra Prime Limited
0
24 September 2019
Others
0
15 October 2020
Others
0
11 March 2021
Others
0
22 March 2021
Others
0
08 January 2010
Kotak Mahindra Prime Limited
0
25 September 2013
Kotak Mahindra Prime Limited
0
02 September 2008
Kotak Mahindra Prime Limited
0
24 September 2019
Others
0
15 October 2020
Others
0
11 March 2021
Others
0
22 March 2021
Others
0
08 January 2010
Kotak Mahindra Prime Limited
0
25 September 2013
Kotak Mahindra Prime Limited
0
02 September 2008
Kotak Mahindra Prime Limited
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form ADT-1-30052019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form ADT-3-11052019_signed
Resignation letter-11052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed