Company Information
CIN
Status
Date of Incorporation
04 May 1998
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
49,875,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charu Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Hans Sachdev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jasbir Sachdev
Director
over 10 years ago
over 10 years ago
Harpreet Sachdev
Director
over 10 years ago
over 10 years ago
Past Directors
Antony Mathew
Director
over 9 years ago
over 9 years ago
Charges
09 September 2010
Icici Bank Limited
6 Crore
01 July 2006
Icici Bank Limited
37 Crore
31 July 2018
Reliance Commercial Finance Limited
5 Crore
26 November 2015
Icici Bank Limited
1 Crore
09 September 2010
Icici Bank Limited
2 Crore
27 December 2006
Icici Bank Limited
5 Crore
26 November 2015
Icici Bank Limited
40 Lak
26 November 2015
Icici Bank Limited
13 Lak
12 May 2010
3i Infotech Trusteeship Services Limited
1 Crore
27 July 2015
Reliance Capital Ltd
2 Crore
27 August 2015
Reliance Capital Ltd
2 Crore
27 February 2016
Reliance Capital Ltd
4 Crore
23 February 2005
Hdfc Bank Limited
0
05 April 2021
Canara Bank
10 Lak
05 April 2021
Canara Bank
12 Lak
31 March 2021
State Bank Of India
45 Crore
02 March 2023
Others
0
23 January 2023
Indian Overseas Bank
0
28 September 2022
Others
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
01 July 2006
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
30 November 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
09 September 2010
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
31 July 2018
Others
0
26 November 2015
Icici Bank Limited
0
27 August 2015
Reliance Capital Ltd
0
27 July 2015
Reliance Capital Ltd
0
12 May 2010
3i Infotech Trusteeship Services Limited
0
23 February 2005
Hdfc Bank Limited
0
27 December 2006
Icici Bank Limited
0
27 February 2016
Reliance Capital Ltd
0
02 March 2023
Others
0
23 January 2023
Indian Overseas Bank
0
28 September 2022
Others
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
01 July 2006
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
30 November 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
09 September 2010
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
31 July 2018
Others
0
26 November 2015
Icici Bank Limited
0
27 August 2015
Reliance Capital Ltd
0
27 July 2015
Reliance Capital Ltd
0
12 May 2010
3i Infotech Trusteeship Services Limited
0
23 February 2005
Hdfc Bank Limited
0
27 December 2006
Icici Bank Limited
0
27 February 2016
Reliance Capital Ltd
0
05 December 2023
Others
0
07 December 2023
Others
0
06 December 2023
Others
0
02 March 2023
Others
0
23 January 2023
Indian Overseas Bank
0
28 September 2022
Others
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
01 July 2006
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
30 November 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
26 November 2015
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
27 July 2015
Reliance Capital Ltd
0
23 February 2005
Hdfc Bank Limited
0
26 November 2015
Icici Bank Limited
0
27 February 2016
Reliance Capital Ltd
0
31 July 2018
Others
0
12 May 2010
3i Infotech Trusteeship Services Limited
0
27 December 2006
Icici Bank Limited
0
27 August 2015
Reliance Capital Ltd
0
Documents
Form DPT-3-03092020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-14-11012019_signed
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
Form CHG-1-16082018_signed
Optional Attachment-(2)-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed