Company Information
CIN
Status
Date of Incorporation
07 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dushyant Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Surender Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Baljeet Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarjeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwini Kumar Pareek
Director/Designated Partner
about 2 years ago
about 2 years ago
Harvinder Pal Singh
Beneficial Owner
over 9 years ago
over 9 years ago
Krishan Kumar Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashna Pruthi
Director
over 10 years ago
over 10 years ago
Shyam Sunder
Director
over 26 years ago
over 26 years ago
Charges
27 March 2017
Reliance Capital Ltd
1 Crore
31 December 2015
Reliance Capital Ltd
3 Crore
02 February 2018
Centrum Financial Services Limited
6 Crore
31 December 2015
Venus India Asset-finance Private Limited
1 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
12 October 2015
Bmw India Financial Services Private Limited
38 Lak
19 February 2015
Icici Bank Limited
10 Lak
29 May 2015
Hdfc Bank Limited
13 Lak
21 November 2016
Sks Fincap Private Limited
4 Crore
15 February 2017
Sks Fincap Private Limited
2 Crore
03 June 2017
S. E. Investments Limited
2 Crore
26 September 2011
Allahabad Bank
25 Lak
02 January 2008
Indusind Bank Ltd.
80 Lak
08 September 2007
Citicorp Finance (india) Limited
15 Lak
10 May 2005
Allahabad Bank
65 Lak
22 October 2005
Icici Bank Ltd.
5 Lak
20 September 2004
Icici Bank Ltd
14 Lak
30 April 2005
Icici Bank Ltd.
8 Lak
18 January 2003
Bank Of India
25 Lak
04 October 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
15 February 2017
Others
0
31 December 2015
Reliance Capital Ltd
0
03 June 2017
Others
0
02 February 2018
Others
0
30 April 2005
Icici Bank Ltd.
0
02 June 2017
Others
0
18 January 2003
Bank Of India
0
29 May 2015
Hdfc Bank Limited
0
08 September 2007
Citicorp Finance (india) Limited
0
19 February 2015
Icici Bank Limited
0
27 March 2017
Others
0
12 October 2015
Bmw India Financial Services Private Limited
0
31 December 2015
Venus India Asset-finance Private Limited
0
10 May 2005
Allahabad Bank
0
22 October 2005
Icici Bank Ltd.
0
26 September 2011
Allahabad Bank
0
02 January 2008
Indusind Bank Ltd.
0
20 September 2004
Icici Bank Ltd
0
21 November 2016
Others
0
04 October 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
15 February 2017
Others
0
31 December 2015
Reliance Capital Ltd
0
03 June 2017
Others
0
02 February 2018
Others
0
30 April 2005
Icici Bank Ltd.
0
02 June 2017
Others
0
18 January 2003
Bank Of India
0
29 May 2015
Hdfc Bank Limited
0
08 September 2007
Citicorp Finance (india) Limited
0
19 February 2015
Icici Bank Limited
0
27 March 2017
Others
0
12 October 2015
Bmw India Financial Services Private Limited
0
31 December 2015
Venus India Asset-finance Private Limited
0
10 May 2005
Allahabad Bank
0
22 October 2005
Icici Bank Ltd.
0
26 September 2011
Allahabad Bank
0
02 January 2008
Indusind Bank Ltd.
0
20 September 2004
Icici Bank Ltd
0
21 November 2016
Others
0
04 October 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
15 February 2017
Others
0
31 December 2015
Reliance Capital Ltd
0
03 June 2017
Others
0
02 February 2018
Others
0
30 April 2005
Icici Bank Ltd.
0
02 June 2017
Others
0
18 January 2003
Bank Of India
0
29 May 2015
Hdfc Bank Limited
0
08 September 2007
Citicorp Finance (india) Limited
0
19 February 2015
Icici Bank Limited
0
27 March 2017
Others
0
12 October 2015
Bmw India Financial Services Private Limited
0
31 December 2015
Venus India Asset-finance Private Limited
0
10 May 2005
Allahabad Bank
0
22 October 2005
Icici Bank Ltd.
0
26 September 2011
Allahabad Bank
0
02 January 2008
Indusind Bank Ltd.
0
20 September 2004
Icici Bank Ltd
0
21 November 2016
Others
0
Documents
Form DPT-3-04032021_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-25112020_signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-20112020
Form MGT-7-15122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form MGT-6-10092019_signed
-10092019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
Form DPT-3-09072019
Form PAS-3-04072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27062019