Company Information

CIN
Status
Date of Incorporation
07 December 1984
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
500,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Sawhney
Harish Sawhney
Director/Designated Partner
over 1 year ago
Suruchi Sood
Suruchi Sood
Director/Designated Partner
almost 2 years ago
Garish Oberoi
Garish Oberoi
Director
over 22 years ago
Suman Sawhney
Suman Sawhney
Director/Designated Partner
about 40 years ago

Past Directors

Ritika Sawhney
Ritika Sawhney
Director
almost 15 years ago

Charges

5 Crore
27 September 2018
Icici Bank Limited
3 Crore
25 June 2015
Icici Bank Limited
2 Crore
05 December 2015
Kotak Mahindra Bank Limited
11 Crore
03 April 2006
Indian Overseas Bank
9 Crore
01 March 2002
Indian Overseas Bank
2 Crore
12 December 1994
Indian Overseas Bank
11 Crore
26 February 1985
Indian Overseas Bank
12 Lak
23 February 2015
Bajaj Finance Limited
5 Crore
25 June 2015
Icici Bank Limited
0
27 September 2018
Others
0
23 February 2015
Bajaj Finance Limited
0
01 March 2002
Indian Overseas Bank
0
26 February 1985
Indian Overseas Bank
0
12 December 1994
Indian Overseas Bank
0
03 April 2006
Indian Overseas Bank
0
05 December 2015
Kotak Mahindra Bank Limited
0
25 June 2015
Icici Bank Limited
0
27 September 2018
Others
0
23 February 2015
Bajaj Finance Limited
0
01 March 2002
Indian Overseas Bank
0
26 February 1985
Indian Overseas Bank
0
12 December 1994
Indian Overseas Bank
0
03 April 2006
Indian Overseas Bank
0
05 December 2015
Kotak Mahindra Bank Limited
0
25 June 2015
Icici Bank Limited
0
27 September 2018
Others
0
23 February 2015
Bajaj Finance Limited
0
01 March 2002
Indian Overseas Bank
0
26 February 1985
Indian Overseas Bank
0
12 December 1994
Indian Overseas Bank
0
03 April 2006
Indian Overseas Bank
0
05 December 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-20012020
Interest in other entities;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-30072019
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Statement of Subsidiaries as per section 129 - Form AOC-1-23052019
Directors report as per section 134(3)-23052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-20032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018