Company Information

CIN
Status
Date of Incorporation
01 July 1959
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
2,492,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Sachdeva
Ankur Sachdeva
Director/Designated Partner
almost 2 years ago
Alka Sahni
Alka Sahni
Director/Designated Partner
over 2 years ago
Shalini Kishor
Shalini Kishor
Director/Designated Partner
about 12 years ago
Ashish Kishor
Ashish Kishor
Director/Designated Partner
over 25 years ago
Om Prakash Sachdeva
Om Prakash Sachdeva
Director/Designated Partner
over 42 years ago

Past Directors

Arjun Chowdhry
Arjun Chowdhry
Director
almost 19 years ago

Charges

13 Crore
21 February 2019
Hdfc Bank Limited
7 Crore
31 July 2018
Indiabulls Commercial Credit Limited
1 Crore
03 July 2017
Indiabulls Commercial Credit Limited
5 Crore
21 February 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
31 July 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
31 July 2018
Others
0

Documents

Form AOC-4-22012024_signed
Form MGT-7A-22012024_signed
Form AOC-4-21012024_signed
Directors report as per section 134(3)-11112023
List of Directors;-11112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112023
List of share holders, debenture holders;-11112023
Form MGT-7A-11112023
Form MGT-7A-18092023_signed
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Form AOC-4-29102022
Form CHG-1-21072022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220721
Optional Attachment-(1)-20062022
Instrument(s) of creation or modification of charge;-20062022
Form CHG-4-05042022
Letter of the charge holder stating that the amount has been satisfied-05042022
Form AOC-4-08022022_signed
Form MGT-7A-08022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
List of Directors;-07022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022022
Directors report as per section 134(3)-07022022