Company Information
CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,085,100
Authorised Capital
92,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagriti Jhanji
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetika Bedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Kumar Jhanji
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavita Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Jhanji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Budhiraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Onkar Nath Marwaha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Prem Paul Ahuja
Director
almost 10 years ago
almost 10 years ago
Sukhwinder Singh
Director
over 18 years ago
over 18 years ago
Taran Goraya
Director
over 19 years ago
over 19 years ago
Charges
12 June 2006
Punjab National Bank
20 Lak
19 June 2009
Punjab National Bank
60 Lak
24 February 2006
Panjab National Bank
11 Crore
24 February 2006
Panjab National Bank
2 Crore
12 March 2020
Punjab National Bank
7 Crore
09 October 2023
Sbicap Trustee Company Limited
0
09 October 2023
Sbicap Trustee Company Limited
0
16 February 2023
Hdfc Bank Limited
0
26 September 2022
Others
0
15 March 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
12 June 2006
Others
0
12 March 2020
Others
0
19 June 2009
Punjab National Bank
0
24 February 2006
Panjab National Bank
0
24 February 2006
Panjab National Bank
0
09 October 2023
Sbicap Trustee Company Limited
0
09 October 2023
Sbicap Trustee Company Limited
0
16 February 2023
Hdfc Bank Limited
0
26 September 2022
Others
0
15 March 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
12 June 2006
Others
0
12 March 2020
Others
0
19 June 2009
Punjab National Bank
0
24 February 2006
Panjab National Bank
0
24 February 2006
Panjab National Bank
0
09 October 2023
Sbicap Trustee Company Limited
0
09 October 2023
Sbicap Trustee Company Limited
0
16 February 2023
Hdfc Bank Limited
0
26 September 2022
Others
0
15 March 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
12 June 2006
Others
0
12 March 2020
Others
0
19 June 2009
Punjab National Bank
0
24 February 2006
Panjab National Bank
0
24 February 2006
Panjab National Bank
0
09 October 2023
Sbicap Trustee Company Limited
0
09 October 2023
Sbicap Trustee Company Limited
0
16 February 2023
Hdfc Bank Limited
0
26 September 2022
Others
0
15 March 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
12 June 2006
Others
0
12 March 2020
Others
0
19 June 2009
Punjab National Bank
0
24 February 2006
Panjab National Bank
0
24 February 2006
Panjab National Bank
0
10 October 2023
Hdfc Bank Limited
0
09 October 2023
Sbicap Trustee Company Limited
0
09 October 2023
Sbicap Trustee Company Limited
0
16 February 2023
Hdfc Bank Limited
0
26 September 2022
Others
0
15 March 2022
Others
0
13 October 2021
Hdfc Bank Limited
0
12 June 2006
Others
0
12 March 2020
Others
0
19 June 2009
Punjab National Bank
0
24 February 2006
Panjab National Bank
0
24 February 2006
Panjab National Bank
0
Documents
Form DPT-3-15122020-signed
Form AOC-4(XBRL)-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Approval letter of extension of financial year of AGM-17112020
Approval letter for extension of AGM;-17112020
Form MSME FORM I-14102020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-06102020
Form MGT-14-03102020_signed
Form MGT-14-13092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-10092020
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form DPT-3-18072020-signed
Form MR-1-09072020_signed
Copy of board resolution-09072020
Copy of shareholders resolution-09072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09072020
Form MSME FORM I-27062020_signed