Company Information
CIN
Status
Date of Incorporation
13 September 2005
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
74,487,200
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Satija
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharamendra Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayur Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munish Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Meenu Satija
Director
over 16 years ago
over 16 years ago
Parminder Kumar
Director
almost 19 years ago
almost 19 years ago
Narinder Kumar Sharma
Director
over 19 years ago
over 19 years ago
Hitesh Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Amit Kumar
Company Secretary
over 5 years ago
over 5 years ago
Karan Singh Oberoi
Additional Director
over 15 years ago
over 15 years ago
Mamta Bhandari
Director
over 16 years ago
over 16 years ago
Yadvinder Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Ravinder Kumar Dhawan
Director
about 19 years ago
about 19 years ago
Ishar Nagpal Singh
Director
over 19 years ago
over 19 years ago
Vinod Kumar Dhawan
Director
over 19 years ago
over 19 years ago
Charges
24 October 2019
Punjab National Bank
105 Crore
16 March 2018
Idbi Trusteeship Services Limited
70 Crore
16 March 2016
Idbi Trusteeship Services Limited
75 Crore
08 July 2015
Ifci Limited
60 Crore
31 March 2010
Allahabad Bank
65 Crore
31 March 2010
Allahabad Bank
60 Crore
23 January 2006
Indian Overseas Bank
3 Crore
28 December 2005
Punjab National Bank
14 Crore
13 January 2006
Punjab National Bank
1 Crore
25 December 2005
Punjab National Bank
14 Crore
12 January 2002
Punjab National Bank
1 Crore
12 January 2021
Idbi Trusteeship Services Limited
61 Crore
12 January 2021
Idbi Trusteeship Services Limited
62 Crore
13 May 2021
Kotak Mahindra Investments Limited
24 Crore
30 June 2023
Hdfc Bank Limited
0
16 March 2016
Others
0
16 March 2018
Others
0
24 October 2019
Others
0
12 January 2021
Others
0
12 January 2021
Others
0
13 May 2021
Others
0
25 December 2005
Punjab National Bank
0
31 March 2010
Allahabad Bank
0
12 January 2002
Punjab National Bank
0
13 January 2006
Punjab National Bank
0
23 January 2006
Indian Overseas Bank
0
28 December 2005
Punjab National Bank
0
08 July 2015
Ifci Limited
0
31 March 2010
Allahabad Bank
0
30 June 2023
Hdfc Bank Limited
0
16 March 2016
Others
0
16 March 2018
Others
0
24 October 2019
Others
0
12 January 2021
Others
0
12 January 2021
Others
0
13 May 2021
Others
0
25 December 2005
Punjab National Bank
0
31 March 2010
Allahabad Bank
0
12 January 2002
Punjab National Bank
0
13 January 2006
Punjab National Bank
0
23 January 2006
Indian Overseas Bank
0
28 December 2005
Punjab National Bank
0
08 July 2015
Ifci Limited
0
31 March 2010
Allahabad Bank
0
30 June 2023
Hdfc Bank Limited
0
16 March 2016
Others
0
16 March 2018
Others
0
24 October 2019
Others
0
12 January 2021
Others
0
12 January 2021
Others
0
13 May 2021
Others
0
25 December 2005
Punjab National Bank
0
31 March 2010
Allahabad Bank
0
12 January 2002
Punjab National Bank
0
13 January 2006
Punjab National Bank
0
23 January 2006
Indian Overseas Bank
0
28 December 2005
Punjab National Bank
0
08 July 2015
Ifci Limited
0
31 March 2010
Allahabad Bank
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-1-24112019_signed
Form MGT-14-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4(XBRL)-20112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(2)-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019