Company Information

CIN
Status
Date of Incorporation
07 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Khaneja
Amit Khaneja
Director/Designated Partner
over 18 years ago
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
over 18 years ago
Saket Bansal
Saket Bansal
Director
almost 20 years ago
Abhishek Bansal
Abhishek Bansal
Director
almost 20 years ago

Charges

122 Crore
31 March 2016
Andhra Bank
8 Crore
18 September 2013
Il & Fs Trust Company Limited
114 Crore
05 April 2010
Il&fs Financial Services Limited
30 Crore
31 March 2016
Others
0
18 September 2013
Il & Fs Trust Company Limited
0
05 April 2010
Il&fs Financial Services Limited
0
31 March 2016
Others
0
18 September 2013
Il & Fs Trust Company Limited
0
05 April 2010
Il&fs Financial Services Limited
0
31 March 2016
Others
0
18 September 2013
Il & Fs Trust Company Limited
0
05 April 2010
Il&fs Financial Services Limited
0
31 March 2016
Others
0
18 September 2013
Il & Fs Trust Company Limited
0
05 April 2010
Il&fs Financial Services Limited
0

Documents

Form DPT-3-09102020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form e-CODS-11042018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018