Company Information
CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
2,063,400
Authorised Capital
11,500,000
Directors
Ranjit Bhatia
Director
about 28 years ago
about 28 years ago
Neenu Bhatia
Director
over 32 years ago
over 32 years ago
Charges
17 July 2013
Indusind Bank Ltd.
8 Crore
01 February 2014
Indusind Bank Ltd.
8 Crore
10 January 2006
Union Bank Of India
1 Crore
10 January 2006
Union Bank Of India
9 Crore
14 January 2006
Union Bank Of India
9 Crore
10 January 2006
Union Bank Of India
7 Crore
10 January 2006
Union Bank Of India
9 Crore
01 July 1998
Frognal Finance & Investment Pvt. Ltd.
20 Lak
10 January 2006
Union Bank Of India
0
17 July 2013
Indusind Bank Ltd.
0
01 February 2014
Indusind Bank Ltd.
0
01 July 1998
Frognal Finance & Investment Pvt. Ltd.
0
10 January 2006
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
17 July 2013
Indusind Bank Ltd.
0
01 February 2014
Indusind Bank Ltd.
0
01 July 1998
Frognal Finance & Investment Pvt. Ltd.
0
10 January 2006
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
17 July 2013
Indusind Bank Ltd.
0
01 February 2014
Indusind Bank Ltd.
0
01 July 1998
Frognal Finance & Investment Pvt. Ltd.
0
10 January 2006
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
17 July 2013
Indusind Bank Ltd.
0
01 February 2014
Indusind Bank Ltd.
0
01 July 1998
Frognal Finance & Investment Pvt. Ltd.
0
10 January 2006
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
10 January 2006
Union Bank Of India
0
Documents
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-14092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
