Company Information
CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 October 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Virender Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Suriasheem .
Director/Designated Partner
about 18 years ago
about 18 years ago
Rashi Sood
Director
over 23 years ago
over 23 years ago
Gopal Krishan Sood
Director
over 23 years ago
over 23 years ago
Past Directors
Navin Bhatia
Director
over 27 years ago
over 27 years ago
Charges
19 June 2013
Kotak Mahindra Prime Limited
10 Crore
29 January 2013
Corporation Bank
8 Crore
10 February 2004
Corporation Bank
4 Crore
12 March 2001
Centurion Bank Limited
1 Crore
19 June 2013
Kotak Mahindra Prime Limited
0
12 March 2001
Centurion Bank Limited
0
10 February 2004
Corporation Bank
0
29 January 2013
Corporation Bank
0
19 June 2013
Kotak Mahindra Prime Limited
0
12 March 2001
Centurion Bank Limited
0
10 February 2004
Corporation Bank
0
29 January 2013
Corporation Bank
0
19 June 2013
Kotak Mahindra Prime Limited
0
12 March 2001
Centurion Bank Limited
0
10 February 2004
Corporation Bank
0
29 January 2013
Corporation Bank
0
19 June 2013
Kotak Mahindra Prime Limited
0
12 March 2001
Centurion Bank Limited
0
10 February 2004
Corporation Bank
0
29 January 2013
Corporation Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-16102020-signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Optional Attachment-(1)-05032020
Copy of MGT-8-05032020
List of share holders, debenture holders;-05032020
Form DIR-12-05032020_signed
Form AOC-4(XBRL)-05032020_signed
Form MGT-7-05032020_signed
Optional Attachment-(1)-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Form DIR-12-03012020_signed
Interest in other entities;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form DIR-12-17112019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DPT-3-02072019
Form PAS-3-17062019_signed
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.-15062019
Copy of Board or Shareholders? resolution-15062019
Form MGT-14-23052019_signed
Form SH-7-29042019-signed
