Company Information
CIN
Status
Date of Incorporation
09 April 1987
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
2,542,780
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Kohli
Beneficial Owner
almost 38 years ago
almost 38 years ago
Ravi Kohli
Beneficial Owner
almost 38 years ago
almost 38 years ago
Charges
30 November 2007
Icici Bank Limited
26 Lak
28 May 2014
Genesis Finance Company Limited
50 Lak
29 September 2014
Genesis Finance Company Limited
50 Lak
20 September 2016
Genesis Finance Company Limited
50 Lak
20 March 2017
Genesis Finance Company Limited
70 Lak
26 July 2007
Icici Bank Limited
3 Lak
12 November 2007
Icici Bank Limited
10 Lak
20 September 2016
Others
0
20 March 2017
Others
0
30 November 2007
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
29 September 2014
Genesis Finance Company Limited
0
28 May 2014
Genesis Finance Company Limited
0
26 July 2007
Icici Bank Limited
0
20 September 2016
Others
0
20 March 2017
Others
0
30 November 2007
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
29 September 2014
Genesis Finance Company Limited
0
28 May 2014
Genesis Finance Company Limited
0
26 July 2007
Icici Bank Limited
0
20 September 2016
Others
0
20 March 2017
Others
0
30 November 2007
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
29 September 2014
Genesis Finance Company Limited
0
28 May 2014
Genesis Finance Company Limited
0
26 July 2007
Icici Bank Limited
0
20 September 2016
Others
0
20 March 2017
Others
0
30 November 2007
Icici Bank Limited
0
12 November 2007
Icici Bank Limited
0
29 September 2014
Genesis Finance Company Limited
0
28 May 2014
Genesis Finance Company Limited
0
26 July 2007
Icici Bank Limited
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-10072020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Form DPT-3-26062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed