Company Information
CIN
Status
Date of Incorporation
11 May 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
51,030,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Lakhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Benu Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Aneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Ralhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Chand Kwatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Namisha Pulhani
Director/Designated Partner
over 3 years ago
over 3 years ago
Ayush Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Nesar Ahmad
Director
over 6 years ago
over 6 years ago
Vijay Kumar
Manager/Secretary
over 6 years ago
over 6 years ago
Nand Kishore Verma
Director
over 8 years ago
over 8 years ago
Anil Bhat
Director
over 9 years ago
over 9 years ago
Past Directors
Gurcharan Dass Bhalla
Director
over 9 years ago
over 9 years ago
Anjali Khurana
Director
over 10 years ago
over 10 years ago
Mukesh Rai
Manager
over 20 years ago
over 20 years ago
Gaurav Bhatia
Director
over 22 years ago
over 22 years ago
Charges
30 June 2018
Punjab & Sind Bank
3 Crore
11 May 2018
Indusind Bank Ltd.
5 Crore
15 September 2012
Punjab & Sind Bank
5 Lak
15 September 2012
Punjab & Sind Bank
4 Lak
30 May 1998
State Bank Of Bikaner & Jaipur
26 Lak
18 August 2017
Venus India Asset-finance Private Limited
15 Crore
10 October 2006
Punjab And Sind Bank
3 Crore
26 December 2013
Punjab And Sind Bank
50 Lak
19 September 2013
Punjab & Sind Bank
1 Crore
28 June 2021
Punjab & Sind Bank
39 Lak
25 June 2020
Punjab & Sind Bank
39 Lak
28 June 2021
Others
0
25 June 2020
Others
0
30 June 2018
Others
0
15 September 2012
Punjab & Sind Bank
0
15 September 2012
Punjab & Sind Bank
0
18 August 2017
Others
0
11 May 2018
Others
0
10 October 2006
Others
0
26 December 2013
Punjab And Sind Bank
0
30 May 1998
State Bank Of Bikaner & Jaipur
0
19 September 2013
Punjab & Sind Bank
0
28 June 2021
Others
0
25 June 2020
Others
0
30 June 2018
Others
0
15 September 2012
Punjab & Sind Bank
0
15 September 2012
Punjab & Sind Bank
0
18 August 2017
Others
0
11 May 2018
Others
0
10 October 2006
Others
0
26 December 2013
Punjab And Sind Bank
0
30 May 1998
State Bank Of Bikaner & Jaipur
0
19 September 2013
Punjab & Sind Bank
0
28 June 2021
Others
0
25 June 2020
Others
0
30 June 2018
Others
0
15 September 2012
Punjab & Sind Bank
0
15 September 2012
Punjab & Sind Bank
0
18 August 2017
Others
0
11 May 2018
Others
0
10 October 2006
Others
0
26 December 2013
Punjab And Sind Bank
0
30 May 1998
State Bank Of Bikaner & Jaipur
0
19 September 2013
Punjab & Sind Bank
0
Documents
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122020
Optional Attachment-(1)-24122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24122020
Notice of resignation;-24122020
Declaration by first director-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form MGT-7-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy of MGT-8-03112020
269_Shareholders-MGT_7_R69810869_DEEPIKA73_20201103165659.xlsm
Form AOC-4(XBRL)-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form DPT-3-07102020-signed
Form ADT-1-01102020_signed
Form MGT-14-01102020_signed
Form MGT-15-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020