Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
123,000
Authorised Capital
500,000
Directors
Rajesh Jhalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chandra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Prasad Mehrotra
Director
over 16 years ago
over 16 years ago
Rita Chopra
Director
almost 30 years ago
almost 30 years ago
Sunil Chopra
Director
almost 30 years ago
almost 30 years ago
Past Directors
Pran Nath Chopra
Director
almost 30 years ago
almost 30 years ago
Charges
20 June 2016
Hdfc Bank Limited
47 Lak
13 January 2016
Kotak Mahindra Bank Limited
2 Crore
24 February 2005
State Bank Of India
76 Lak
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
13 January 2016
Kotak Mahindra Bank Limited
0
20 June 2016
Hdfc Bank Limited
0
24 February 2005
State Bank Of India
0
Documents
Form DPT-3-18012021-signed
Form AOC-4-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-04072019
Form MGT-14-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
