Company Information

CIN
Status
Date of Incorporation
17 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,239,200
Authorised Capital
45,000,000

Directors

Keshav Datta
Keshav Datta
Director/Designated Partner
over 2 years ago
Rakhi Datta
Rakhi Datta
Director/Designated Partner
almost 4 years ago
Puneet Datta
Puneet Datta
Director/Designated Partner
about 8 years ago

Past Directors

Urmil Datta
Urmil Datta
Director
about 42 years ago
Lokesh Datta
Lokesh Datta
Director
about 42 years ago

Charges

2 Crore
23 January 2014
Icici Bank Limited
2 Crore
18 November 2010
Citi Bank N.a.
92 Lak
26 June 2008
Bank Of Baroda
53 Lak
26 June 2008
Bank Of Baroda
53 Lak
18 July 2020
Icici Bank Limited
32 Lak
11 July 2023
Hdfc Bank Limited
0
18 July 2020
Others
0
26 June 2008
Bank Of Baroda
0
26 June 2008
Bank Of Baroda
0
18 November 2010
Citi Bank N.a.
0
23 January 2014
Icici Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
18 July 2020
Others
0
26 June 2008
Bank Of Baroda
0
26 June 2008
Bank Of Baroda
0
18 November 2010
Citi Bank N.a.
0
23 January 2014
Icici Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
18 July 2020
Others
0
26 June 2008
Bank Of Baroda
0
26 June 2008
Bank Of Baroda
0
18 November 2010
Citi Bank N.a.
0
23 January 2014
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-07022018_signed
Form DIR-12-07022018_signed
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed