Company Information
CIN
Status
Date of Incorporation
10 September 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,384,670
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aanchal Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Gangwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Kumar Gupta
Director
over 6 years ago
over 6 years ago
Past Directors
Basant Patni
Director
over 5 years ago
over 5 years ago
Charges
03 February 2015
Ifci Limited
33 Crore
08 March 2014
Idbi Bank Limited
10 Crore
10 November 2012
Punjab National Bank
22 Crore
03 May 2007
Centurion Bank Of Punjab Limited
15 Lak
23 December 1995
Canara Bank
2 Crore
23 December 1995
Canara Bank
1 Crore
29 June 2002
Canara Bank
1 Crore
23 December 1995
Canara Bank
50 Lak
03 February 2015
Ifci Limited
0
23 December 1995
Canara Bank
0
29 June 2002
Canara Bank
0
03 May 2007
Centurion Bank Of Punjab Limited
0
08 March 2014
Idbi Bank Limited
0
23 December 1995
Canara Bank
0
23 December 1995
Canara Bank
0
10 November 2012
Punjab National Bank
0
03 February 2015
Ifci Limited
0
23 December 1995
Canara Bank
0
29 June 2002
Canara Bank
0
03 May 2007
Centurion Bank Of Punjab Limited
0
08 March 2014
Idbi Bank Limited
0
23 December 1995
Canara Bank
0
23 December 1995
Canara Bank
0
10 November 2012
Punjab National Bank
0
Documents
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-23102020-signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Notice of resignation;-31102019
Interest in other entities;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form DIR-12-10072019_signed
Acknowledgement received from company-10072019
Proof of dispatch-10072019
Notice of resignation filed with the company-10072019
Form DIR-11-10072019_signed
Interest in other entities;-06072019
Optional Attachment-(1)-06072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Notice of resignation;-06072019
Evidence of cessation;-06072019