Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,400
Authorised Capital
5,000,000

Directors

Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 2 years ago
Subhash Chander Khurana
Subhash Chander Khurana
Director/Designated Partner
about 29 years ago

Past Directors

Girish Grover
Girish Grover
Additional Director
over 8 years ago
Deepak Raheja
Deepak Raheja
Director
about 21 years ago
Gurbachan Lal Grover
Gurbachan Lal Grover
Director
about 21 years ago

Charges

38 Lak
31 October 2010
Icici Bank Limited
30 Lak
14 September 2004
Canara Bank
2 Crore
14 January 2013
Oriental Bank Of Commerce
7 Crore
14 January 2013
Oriental Bank Of Commerce
5 Crore
13 January 2009
Canara Bank
2 Crore
12 February 2011
Canara Bank
1 Crore
19 January 2010
Canara Bank
7 Crore
01 May 2003
Canara Bank
90 Lak
08 February 2021
Hdfc Bank Limited
8 Lak
08 February 2021
Hdfc Bank Limited
0
12 February 2011
Canara Bank
0
14 September 2004
Canara Bank
0
19 January 2010
Canara Bank
0
01 May 2003
Canara Bank
0
14 January 2013
Oriental Bank Of Commerce
0
14 January 2013
Oriental Bank Of Commerce
0
31 October 2010
Icici Bank Limited
0
13 January 2009
Canara Bank
0
08 February 2021
Hdfc Bank Limited
0
12 February 2011
Canara Bank
0
14 September 2004
Canara Bank
0
19 January 2010
Canara Bank
0
01 May 2003
Canara Bank
0
14 January 2013
Oriental Bank Of Commerce
0
14 January 2013
Oriental Bank Of Commerce
0
31 October 2010
Icici Bank Limited
0
13 January 2009
Canara Bank
0
08 February 2021
Hdfc Bank Limited
0
12 February 2011
Canara Bank
0
14 September 2004
Canara Bank
0
19 January 2010
Canara Bank
0
01 May 2003
Canara Bank
0
14 January 2013
Oriental Bank Of Commerce
0
14 January 2013
Oriental Bank Of Commerce
0
31 October 2010
Icici Bank Limited
0
13 January 2009
Canara Bank
0
08 February 2021
Hdfc Bank Limited
0
12 February 2011
Canara Bank
0
14 September 2004
Canara Bank
0
19 January 2010
Canara Bank
0
01 May 2003
Canara Bank
0
14 January 2013
Oriental Bank Of Commerce
0
14 January 2013
Oriental Bank Of Commerce
0
31 October 2010
Icici Bank Limited
0
13 January 2009
Canara Bank
0
08 February 2021
Hdfc Bank Limited
0
12 February 2011
Canara Bank
0
14 September 2004
Canara Bank
0
19 January 2010
Canara Bank
0
01 May 2003
Canara Bank
0
14 January 2013
Oriental Bank Of Commerce
0
14 January 2013
Oriental Bank Of Commerce
0
31 October 2010
Icici Bank Limited
0
13 January 2009
Canara Bank
0

Documents

Form DPT-3-05042021-signed
Form INC-22-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copy of board resolution authorizing giving of notice-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Form DPT-3-09092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-07082018_signed
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018