Company Information

CIN
Status
Date of Incorporation
23 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,431,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sekhri
Vijay Sekhri
Director/Designated Partner
over 1 year ago
Krishan Sharma
Krishan Sharma
Director/Designated Partner
over 3 years ago
Anil Sekhri
Anil Sekhri
Director/Designated Partner
almost 13 years ago
Ronak Sekhri
Ronak Sekhri
Wholetime Director
almost 16 years ago
Gaurav Sekhri
Gaurav Sekhri
Director
over 18 years ago

Past Directors

Jagat Mohan Pushkarna
Jagat Mohan Pushkarna
Director
over 6 years ago
Kapil Sekhri
Kapil Sekhri
Director
over 16 years ago
Rooma Sekhri
Rooma Sekhri
Director
almost 21 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
almost 21 years ago
Anand Parkash Gogia
Anand Parkash Gogia
Director
over 24 years ago

Charges

0
23 March 2010
Punjab National Bank
2 Crore
23 May 2006
Syndicate Bank
22 Crore
23 May 2006
Syndicate Bank
22 Crore
22 May 2006
Syndicate Bank
22 Crore
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Proof of dispatch-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Optional Attachment-(5)-30072018
Notice of resignation filed with the company-30072018
Optional Attachment-(3)-30072018
Form DIR-11-30072018_signed
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Optional Attachment-(4)-30072018
Acknowledgement received from company-30072018
Form ADT-1-28122017_signed
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017