Company Information

CIN
Status
Date of Incorporation
21 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aroor Anitha Rao
Aroor Anitha Rao
Director/Designated Partner
over 2 years ago
Malay Jayendra Dalal
Malay Jayendra Dalal
Director/Designated Partner
over 2 years ago
Meenakshi Sai Kiran Khanna
Meenakshi Sai Kiran Khanna
Director/Designated Partner
over 9 years ago
Falguni Jigar Vyas
Falguni Jigar Vyas
Director/Designated Partner
over 10 years ago
Sai Kiran Somnath Khanna
Sai Kiran Somnath Khanna
Director/Designated Partner
over 18 years ago

Past Directors

Somnath Khanna
Somnath Khanna
Managing Director
over 16 years ago

Charges

60 Crore
18 November 2017
Icici Bank Limited
60 Crore
13 September 1989
Corporation Bank
50 Lak
13 September 1999
Corporation Bank
50 Lak
14 January 2001
Kotak Mahindra Primus Limited
5 Crore
10 November 2023
Hdfc Bank Limited
0
18 November 2017
Others
0
13 September 1999
Corporation Bank
0
13 September 1989
Corporation Bank
0
14 January 2001
Kotak Mahindra Primus Limited
0
10 November 2023
Hdfc Bank Limited
0
18 November 2017
Others
0
13 September 1999
Corporation Bank
0
13 September 1989
Corporation Bank
0
14 January 2001
Kotak Mahindra Primus Limited
0

Documents

Form DPT-3-27112020-signed
Form AOC-4(XBRL)-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Copy of MGT-8-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form ADT-1-20012020_signed
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Form MGT-14-23042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Optional Attachment-(1)-23042018
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
Optional Attachment-(1)-29112017