Company Information
CIN
Status
Date of Incorporation
15 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,475,000
Authorised Capital
15,000,000
Directors
Nikhil Kripalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Avi Gurha Kripalani
Director/Designated Partner
over 4 years ago
over 4 years ago
Sonia Malkani
Director/Designated Partner
over 20 years ago
over 20 years ago
Varsha Kripalani
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Gobind Tekchand Shahani
Director
almost 39 years ago
almost 39 years ago
Charges
06 June 2000
Indusind Bank Ltd.
1 Crore
15 December 1998
Ndusind Bank Ltd
45 Lak
16 September 2016
Hdfc Bank Limited
4 Crore
15 June 2023
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
15 December 1998
Ndusind Bank Ltd
0
06 June 2000
Indusind Bank Ltd.
0
15 June 2023
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
15 December 1998
Ndusind Bank Ltd
0
06 June 2000
Indusind Bank Ltd.
0
15 June 2023
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
15 December 1998
Ndusind Bank Ltd
0
06 June 2000
Indusind Bank Ltd.
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-28082017_signed
Optional Attachment-(1)-24082017
Copy of Board or Shareholders? resolution-24082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082017
Letter of the charge holder stating that the amount has been satisfied-26102016
Form CHG-4-26102016
Form MGT-7-24102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
