Company Information
CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,876,600
Authorised Capital
40,000,000
Directors
Anupam Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Kumar Saxena
Director/Designated Partner
about 3 years ago
about 3 years ago
Anju Malhotra
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Deepak Kumar Jena
Company Secretary
over 17 years ago
over 17 years ago
Parvesh Malhotra
Director
over 28 years ago
over 28 years ago
Brij Mohan Malhotra
Director
over 28 years ago
over 28 years ago
Charges
12 October 2012
Kotak Mahindra Bank Limited
5 Crore
30 December 2006
Vijaya Bank
5 Crore
20 June 2009
Vijaya Bank
5 Crore
16 March 2007
Vijaya Bank
55 Lak
08 July 2005
Vijaya Bank
30 Lak
03 March 2004
Vijaya Bank
1 Crore
19 September 2004
Vijaya Bank
60 Lak
19 May 2007
Vijaya Bank
82 Lak
31 December 2007
Vijaya Bank
2 Crore
19 March 2004
Vijaya Bank
40 Lak
28 February 2007
Vijaya Bank
1 Crore
11 November 1999
Vijaya Bank
1 Crore
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0
20 June 2009
Vijaya Bank
0
19 September 2004
Vijaya Bank
0
19 March 2004
Vijaya Bank
0
11 November 1999
Vijaya Bank
0
31 December 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
19 May 2007
Vijaya Bank
0
03 March 2004
Vijaya Bank
0
12 October 2012
Kotak Mahindra Bank Limited
0
16 March 2007
Vijaya Bank
0
08 July 2005
Vijaya Bank
0
30 December 2006
Vijaya Bank
0
Documents
Form INC-28-30122019-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form MGT-14-28062019_signed
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-18062019_signed
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
