Company Information
CIN
Status
Date of Incorporation
03 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
327,886,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Satija
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharamendra Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Adlakha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Bali
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Kumar
Company Secretary
about 8 years ago
about 8 years ago
Meenu Satija
Director
over 19 years ago
over 19 years ago
Past Directors
Rahul Joshi
Whole Time Director
over 8 years ago
over 8 years ago
Atanu Dey
Director
almost 11 years ago
almost 11 years ago
Mamta Bhandari
Director
about 23 years ago
about 23 years ago
Charges
18 April 2019
Punjab National Bank
95 Crore
08 March 2019
Idbi Trusteeship Services Limited
200 Crore
11 October 2012
Corporation Bank
90 Lak
17 May 2017
Axis Bank Ltd.
70 Crore
31 March 2017
Axis Bank Ltd.
30 Crore
26 February 2016
Axis Bank Limited
1 Crore
20 March 2014
Allahabad Bank
85 Crore
11 September 2008
Corporation Bank
60 Crore
01 November 2008
Oriental Bank Of Commerce Limited
65 Crore
29 July 2004
Chief Manager
53 Crore
24 April 2008
Corporation Bank
74 Crore
30 September 2021
Idbi Trusteeship Services Limited
29 Crore
08 February 2021
Standard Chartered Bank
22 Crore
11 January 2021
Punjab National Bank
4 Crore
23 November 2021
Others
0
17 January 2022
Others
0
08 February 2021
Standard Chartered Bank
0
30 September 2021
Others
0
11 January 2021
Others
0
18 April 2019
Others
0
08 March 2019
Others
0
31 March 2017
Others
0
11 October 2012
Others
0
11 September 2008
Corporation Bank
0
01 November 2008
Oriental Bank Of Commerce Limited
0
20 March 2014
Allahabad Bank
0
17 May 2017
Others
0
26 February 2016
Others
0
24 April 2008
Corporation Bank
0
29 July 2004
Chief Manager
0
23 November 2021
Others
0
17 January 2022
Others
0
08 February 2021
Standard Chartered Bank
0
30 September 2021
Others
0
11 January 2021
Others
0
18 April 2019
Others
0
08 March 2019
Others
0
31 March 2017
Others
0
11 October 2012
Others
0
11 September 2008
Corporation Bank
0
01 November 2008
Oriental Bank Of Commerce Limited
0
20 March 2014
Allahabad Bank
0
17 May 2017
Others
0
26 February 2016
Others
0
24 April 2008
Corporation Bank
0
29 July 2004
Chief Manager
0
23 November 2021
Others
0
17 January 2022
Others
0
08 February 2021
Standard Chartered Bank
0
30 September 2021
Others
0
11 January 2021
Others
0
18 April 2019
Others
0
08 March 2019
Others
0
31 March 2017
Others
0
11 October 2012
Others
0
11 September 2008
Corporation Bank
0
01 November 2008
Oriental Bank Of Commerce Limited
0
20 March 2014
Allahabad Bank
0
17 May 2017
Others
0
26 February 2016
Others
0
24 April 2008
Corporation Bank
0
29 July 2004
Chief Manager
0
23 November 2021
Others
0
17 January 2022
Others
0
08 February 2021
Standard Chartered Bank
0
30 September 2021
Others
0
11 January 2021
Others
0
18 April 2019
Others
0
08 March 2019
Others
0
31 March 2017
Others
0
11 October 2012
Others
0
11 September 2008
Corporation Bank
0
01 November 2008
Oriental Bank Of Commerce Limited
0
20 March 2014
Allahabad Bank
0
17 May 2017
Others
0
26 February 2016
Others
0
24 April 2008
Corporation Bank
0
29 July 2004
Chief Manager
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-07092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Notice of resignation;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form CHG-1-08062019_signed
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-30052019
Instrument(s) of creation or modification of charge;-30052019
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530