Company Information
CIN
Status
Date of Incorporation
27 October 2004
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
14,252,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amrish Sahai
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aruna Sahai
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ankit Sahai
Director
about 20 years ago
about 20 years ago
Anil Sahai
Director
about 20 years ago
about 20 years ago
Charges
17 June 2017
Hdfc Bank Limited
7 Crore
29 August 2015
Icici Bank Limited
43 Lak
18 February 2015
Axis Bank Limited
63 Lak
07 February 2015
Indusind Bank Ltd.
19 Lak
22 January 2015
Indusind Bank Ltd.
19 Lak
17 December 2011
Punjab Natioanl Bank
1 Crore
28 March 2013
Punjab National Bank
3 Lak
29 October 2020
Tata Capital Financial Services Limited
1 Crore
12 April 2022
Others
0
29 October 2020
Tata Capital Financial Services Limited
0
17 June 2017
Hdfc Bank Limited
0
29 August 2015
Icici Bank Limited
0
22 January 2015
Indusind Bank Ltd.
0
07 February 2015
Indusind Bank Ltd.
0
18 February 2015
Axis Bank Limited
0
17 December 2011
Punjab Natioanl Bank
0
28 March 2013
Punjab National Bank
0
12 April 2022
Others
0
29 October 2020
Tata Capital Financial Services Limited
0
17 June 2017
Hdfc Bank Limited
0
29 August 2015
Icici Bank Limited
0
22 January 2015
Indusind Bank Ltd.
0
07 February 2015
Indusind Bank Ltd.
0
18 February 2015
Axis Bank Limited
0
17 December 2011
Punjab Natioanl Bank
0
28 March 2013
Punjab National Bank
0
12 April 2022
Others
0
29 October 2020
Tata Capital Financial Services Limited
0
17 June 2017
Hdfc Bank Limited
0
29 August 2015
Icici Bank Limited
0
22 January 2015
Indusind Bank Ltd.
0
07 February 2015
Indusind Bank Ltd.
0
18 February 2015
Axis Bank Limited
0
17 December 2011
Punjab Natioanl Bank
0
28 March 2013
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-20112020_signed
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form DPT-3-22092020-signed
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(5)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-02072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019