Company Information

CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,310,000
Authorised Capital
10,000,000

Directors

Nirmal Todi
Nirmal Todi
Director/Designated Partner
over 2 years ago
Mahesh Kumar Lakhotia
Mahesh Kumar Lakhotia
Director/Designated Partner
almost 17 years ago
Neeta Todi
Neeta Todi
Wholetime Director
almost 32 years ago

Past Directors

Mahaveer Prasad Aggarwal
Mahaveer Prasad Aggarwal
Whole Time Director
about 29 years ago

Charges

21 Lak
28 December 2017
Hdfc Bank Limited
21 Lak
21 March 2017
Hdfc Bank Limited
61 Lak
25 April 2016
Hdfc Bank Limited
47 Lak
03 February 2001
Syndicate Bank
30 Lak
23 March 2010
Development Credit Bank Limited
1 Crore
12 May 2008
Citi Bank N.a.
1 Crore
29 April 2023
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
12 May 2008
Citi Bank N.a.
0
25 April 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
03 February 2001
Syndicate Bank
0
23 March 2010
Development Credit Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
12 May 2008
Citi Bank N.a.
0
25 April 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
03 February 2001
Syndicate Bank
0
23 March 2010
Development Credit Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
12 May 2008
Citi Bank N.a.
0
25 April 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
03 February 2001
Syndicate Bank
0
23 March 2010
Development Credit Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
12 May 2008
Citi Bank N.a.
0
25 April 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
03 February 2001
Syndicate Bank
0
23 March 2010
Development Credit Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-30102020_signed
Form CHG-4-11072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form DPT-3-19032020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form MSME FORM I-28052019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
Optional Attachment-(1)-12012018