Company Information

CIN
Status
Date of Incorporation
29 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,054,200
Authorised Capital
3,000,000

Directors

Subhash Chander
Subhash Chander
Director/Designated Partner
over 2 years ago
Vijaykumar Deshraj Arora
Vijaykumar Deshraj Arora
Director/Designated Partner
about 8 years ago

Past Directors

Sukesh Chander Pachnanda
Sukesh Chander Pachnanda
Director
about 23 years ago

Charges

0
18 September 2013
Icici Bank Limited
3 Crore
18 September 2013
Icici Bank Limited
0
18 September 2013
Icici Bank Limited
0
18 September 2013
Icici Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-08012019_signed
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Form DIR-12-06052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Declaration by first director-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form DIR-12-01052018_signed
Optional Attachment-(4)-29042018
Optional Attachment-(3)-29042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042018
Interest in other entities;-29042018
Optional Attachment-(1)-29042018
Optional Attachment-(2)-29042018
Optional Attachment-(5)-29042018