Company Information

CIN
Status
Date of Incorporation
16 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Rajinder Singh Lally
Rajinder Singh Lally
Director/Designated Partner
over 2 years ago
Surinder Kaur Lally
Surinder Kaur Lally
Director/Designated Partner
over 2 years ago
Resham Singh Lally
Resham Singh Lally
Director/Designated Partner
over 19 years ago

Charges

148 Crore
08 January 2010
Kotak Mahindra Prime Limited
17 Crore
11 May 2009
Kotak Mahindra Prime Limited
5 Crore
31 March 2008
Kotak Mahindra Prime Limited
74 Crore
31 January 2007
Kotak Mahindra Prime Limited
6 Crore
19 December 2006
Kotak Mahindra Bank Ltd
15 Crore
22 March 2021
Kotak Mahindra Bank Limited
2 Crore
11 March 2021
Kotak Mahindra Prime Limited
5 Crore
15 October 2020
Kotak Mahindra Prime Limited
22 Crore
22 March 2021
Others
0
11 March 2021
Others
0
15 October 2020
Others
0
08 January 2010
Kotak Mahindra Prime Limited
0
31 March 2008
Others
0
19 December 2006
Kotak Mahindra Bank Ltd
0
31 January 2007
Kotak Mahindra Prime Limited
0
11 May 2009
Kotak Mahindra Prime Limited
0
22 March 2021
Others
0
11 March 2021
Others
0
15 October 2020
Others
0
08 January 2010
Kotak Mahindra Prime Limited
0
31 March 2008
Others
0
19 December 2006
Kotak Mahindra Bank Ltd
0
31 January 2007
Kotak Mahindra Prime Limited
0
11 May 2009
Kotak Mahindra Prime Limited
0
22 March 2021
Others
0
11 March 2021
Others
0
15 October 2020
Others
0
08 January 2010
Kotak Mahindra Prime Limited
0
31 March 2008
Others
0
19 December 2006
Kotak Mahindra Bank Ltd
0
31 January 2007
Kotak Mahindra Prime Limited
0
11 May 2009
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-05012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
-29052019
Copy of resolution passed by the company-29052019
Form ADT-3-11052019_signed
Resignation letter-11052019
Form ADT-1-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018