Company Information
CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
25,116,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Jyoti
Director
about 4 years ago
about 4 years ago
Sagar Batra
Managing Director
about 4 years ago
about 4 years ago
Jugal Kishore Chugh
Director
over 27 years ago
over 27 years ago
Charges
16 February 2013
Tata Capital Financial Services Limited
33 Lak
15 December 2009
Indian Bank
17 Crore
25 March 2013
Allahabad Bank
35 Lak
04 September 1998
State Bank Of India
65 Lak
26 June 2000
State Bank Of India
4 Crore
17 September 2001
State Bank Of India
25 Lak
25 May 2021
Icici Bank Limited
8 Crore
Documents
Form DPT-3-11032021-signed
Form AOC-4(XBRL)-18012021-signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form PAS-6-29102020_signed
Form MGT-7-23102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form PAS-6-24082020_signed
Form PAS-6-31072020_signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-11032020-signed
Form SH-9-16012020-signed
Form SH-8-16012020-signed
Form MGT-14-10122019-signed
Optional Attachment-(1)-06122019
Audited financial statements of last three years-06122019
Details of the promoters of the company-06122019
Unaudited financial statement (if applicable);-06122019
Optional Attachment-(3)-06122019
Declaration by auditor(s)-06122019
Copy of board resolution-06122019