Company Information

CIN
Status
Date of Incorporation
24 September 1979
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rita Seth
Rita Seth
Director
over 10 years ago
Ramesh Mehra
Ramesh Mehra
Director
about 12 years ago
Krishen Kumar Seth
Krishen Kumar Seth
Managing Director
almost 26 years ago

Charges

1 Crore
01 May 1987
Vijaya Bank
15 Lak
14 October 2004
Lord Krishna Bank Ltd
40 Lak
28 February 2010
Standard Chartered Bank
5 Crore
24 November 2009
Standard Chartered Bank
5 Crore
26 April 1997
Oriental Bank Of Commerce
8 Crore
29 November 2019
Daimler Financial Services India Private Limited
95 Lak

Documents

Form DPT-3-08032021-signed
Form MGT-7-04122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-15-13102020_signed
Auditor?s certificate-29092020
Form DIR-12-29082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Form DPT-3-17072020-signed
Instrument(s) of creation or modification of charge;-28122019
Form CHG-1-28122019_signed
Optional Attachment-(1)-28122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Copy of MGT-8-18122019
450_Shareholders-MGT_7_R24704793_PEARLTRAVEL_20191218134134.xlsm
Form MGT-7-18122019_signed
Form MGT-15-25102019_signed
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019