Company Information

CIN
Status
Date of Incorporation
16 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
1,500,000

Directors

Chavi Rungta
Chavi Rungta
Director/Designated Partner
over 2 years ago
Suresh Chand Khandelwal
Suresh Chand Khandelwal
Director/Designated Partner
about 9 years ago
Shashank Garg
Shashank Garg
Director
about 11 years ago
Neha Todi
Neha Todi
Director
about 12 years ago
Surender Kumar Jindal
Surender Kumar Jindal
Director
over 15 years ago

Past Directors

Nishant Garg
Nishant Garg
Director
about 11 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Director
over 15 years ago
Sachin Kharkia
Sachin Kharkia
Director
over 19 years ago

Charges

80 Crore
10 October 2006
Hdfc Bank Limited
80 Crore
10 October 2006
Hdfc Bank Limited
0
10 October 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-30042019_signed
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Resignation letter-25042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-3-23102017-signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Resignation letter-07102017
Form MGT-7-07112016_signed