Company Information

CIN
Status
Date of Incorporation
26 March 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,071,640
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deeksha Bajaj
Deeksha Bajaj
Director/Designated Partner
over 1 year ago
Ajay Mehra
Ajay Mehra
Director/Designated Partner
over 1 year ago
Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
over 1 year ago
Prashi Saxena
Prashi Saxena
Director/Designated Partner
almost 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
almost 2 years ago
Vidhi Mehra
Vidhi Mehra
Director/Designated Partner
about 5 years ago
Ranbir Raj Mehra
Ranbir Raj Mehra
Director/Designated Partner
about 5 years ago
Parakh Sehgal
Parakh Sehgal
Beneficial Owner
about 5 years ago
Kanav Mehra
Kanav Mehra
Director/Designated Partner
about 5 years ago
Parichay Mehra
Parichay Mehra
Beneficial Owner
about 5 years ago
Deepika Mehra
Deepika Mehra
Beneficial Owner
about 5 years ago
Sri Krishan Mehra
Sri Krishan Mehra
Director/Designated Partner
over 10 years ago
Amit Kumar Modi
Amit Kumar Modi
Company Secretary
over 11 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Cfo(kmp)
about 10 years ago
Anu Pandey
Anu Pandey
Director
over 18 years ago

Charges

0
18 November 2001
Standard Chartered Bank
18 Crore
02 August 1995
Standered Chartered Grindlays Bank Ltd.
1 Crore
18 November 2001
Standard Chartered Bank
0
02 August 1995
Standered Chartered Grindlays Bank Ltd.
0
18 November 2001
Standard Chartered Bank
0
02 August 1995
Standered Chartered Grindlays Bank Ltd.
0
18 November 2001
Standard Chartered Bank
0
02 August 1995
Standered Chartered Grindlays Bank Ltd.
0
18 November 2001
Standard Chartered Bank
0
02 August 1995
Standered Chartered Grindlays Bank Ltd.
0

Documents

Form SH-7-08022021-signed
Form MGT-7-09012021_signed
Optional Attachment-(2)-07012021
Copy of the resolution for alteration of capital;-07012021
Altered memorandum of assciation;-07012021
Optional Attachment-(1)-07012021
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-26122020
Altered memorandum of assciation;-26122020
Copy of the resolution for alteration of capital;-26122020
Form MGT-14-25122020_signed
Altered memorandum of association-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Supplementary or Test audit report under section 143-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Form AOC - 4 CFS-17112020
Form AOC-4-11112020_signed
Secretarial Audit Report-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-08102020_signed