Company Information

CIN
Status
Date of Incorporation
21 January 1981
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
6,200,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Sahai
Ankit Sahai
Director
over 1 year ago
Anil Sahai
Anil Sahai
Beneficial Owner
almost 44 years ago

Past Directors

Amrish Sahai
Amrish Sahai
Director
over 35 years ago

Charges

2 Crore
11 January 2017
Vijaya Bank
7 Lak
05 January 2011
State Bank Of India
4 Lak
06 July 2010
State Bank Of India
10 Lak
11 April 2008
State Bank Of India
2 Crore
04 October 2007
Hdfc Bank Limited
36 Lak
13 March 2008
Icici Bank Limited
10 Lak
15 December 2007
Vijaya Bank
14 Lak
11 April 2008
State Bank Of India
0
11 January 2017
Vijaya Bank
0
04 October 2007
Hdfc Bank Limited
0
15 December 2007
Vijaya Bank
0
13 March 2008
Icici Bank Limited
0
06 July 2010
State Bank Of India
0
05 January 2011
State Bank Of India
0
11 April 2008
State Bank Of India
0
11 January 2017
Vijaya Bank
0
04 October 2007
Hdfc Bank Limited
0
15 December 2007
Vijaya Bank
0
13 March 2008
Icici Bank Limited
0
06 July 2010
State Bank Of India
0
05 January 2011
State Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-03112020-signed
Optional Attachment-(2)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-1-03012018_signed
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Copy of resolution passed by the company-03012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed