Company Information

CIN
Status
Date of Incorporation
17 August 1994
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Febianammal .
Febianammal .
Director/Designated Partner
over 9 years ago
Aloyce Franklin Fernandez
Aloyce Franklin Fernandez
Director/Designated Partner
almost 20 years ago

Past Directors

Antony Joe Kingsley Fernandez
Antony Joe Kingsley Fernandez
Managing Director
almost 20 years ago

Charges

7 Crore
09 January 2004
Allahabad Bank
2 Crore
09 January 2004
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited
2 Crore
09 September 2003
Corporation Bank
2 Crore
09 January 2004
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited
0
09 September 2003
Corporation Bank
0
09 January 2004
Allahabad Bank
0
09 January 2004
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited
0
09 September 2003
Corporation Bank
0
09 January 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-271015.OCT
Form DIR-12-271015.OCT
Copy of resolution-271015.PDF
Form ADT-1-151015.OCT