Company Information
CIN
Status
Date of Incorporation
01 December 1992
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
22,613,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Tola
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharam Pal Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
22 January 2018
Idfc Bank Limited
10 Crore
08 February 2007
Citibank N.a
10 Crore
10 April 2006
The Jammu And Kashmir Bank Ltd
5 Lak
19 January 2006
The Jammu & Kashimir Bank Ltd.
1 Crore
30 January 2021
Hdfc Bank Limited
5 Lak
23 December 2020
Yes Bank Limited
11 Crore
30 January 2021
Hdfc Bank Limited
0
22 January 2018
Others
0
23 December 2020
Yes Bank Limited
0
10 April 2006
The Jammu And Kashmir Bank Ltd
0
19 January 2006
The Jammu & Kashimir Bank Ltd.
0
08 February 2007
Citibank N.a
0
30 January 2021
Hdfc Bank Limited
0
22 January 2018
Others
0
23 December 2020
Yes Bank Limited
0
10 April 2006
The Jammu And Kashmir Bank Ltd
0
19 January 2006
The Jammu & Kashimir Bank Ltd.
0
08 February 2007
Citibank N.a
0
30 January 2021
Hdfc Bank Limited
0
22 January 2018
Others
0
23 December 2020
Yes Bank Limited
0
10 April 2006
The Jammu And Kashmir Bank Ltd
0
19 January 2006
The Jammu & Kashimir Bank Ltd.
0
08 February 2007
Citibank N.a
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-18092020-signed
Form BEN - 2-06032020_signed
Declaration under section 90-05032020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
XBRL document in respect Consolidated financial statement-22112018
Instrument(s) of creation or modification of charge;-20032018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Form AOC-4(XBRL)-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
XBRL document in respect Consolidated financial statement-21122017
List of share holders, debenture holders;-13122017
Copy of MGT-8-13122017
Form MGT-7-13122017_signed