Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,347,650
Authorised Capital
30,000,000

Directors

Lalita Devi Kedia
Lalita Devi Kedia
Director/Designated Partner
over 2 years ago
Bhaskar Kedia
Bhaskar Kedia
Director/Designated Partner
over 2 years ago
Pradyuman Kedia
Pradyuman Kedia
Director/Designated Partner
about 6 years ago

Past Directors

Madhuram Bubna
Madhuram Bubna
Additional Director
over 7 years ago
Shrut Kedia
Shrut Kedia
Additional Director
over 7 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 10 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Additional Director
over 10 years ago
Rajni Aggarwal
Rajni Aggarwal
Director
about 19 years ago
Satnarain Agarwal
Satnarain Agarwal
Director
about 19 years ago
Arvind Juneja
Arvind Juneja
Director
over 24 years ago

Charges

2 Crore
31 May 2018
Cholamandalam Investment And Finance Company Limited
1 Crore
04 November 2019
Kotak Mahindra Bank Limited
2 Crore
29 March 2023
Hdfc Bank Limited
0
31 May 2018
Others
0
04 November 2019
Others
0
29 March 2023
Hdfc Bank Limited
0
31 May 2018
Others
0
04 November 2019
Others
0

Documents

Form DPT-3-26022021-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form INC-22-18072020_signed
Optional Attachment-(1)-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Proof of dispatch-11072020
Notice of resignation filed with the company-11072020
Form DIR-11-11072020_signed
Acknowledgement received from company-11072020
Form DIR-12-11072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form DPT-3-12032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4(XBRL)-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202