Company Information

CIN
Status
Date of Incorporation
09 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
46,745,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
Kamal Taneja
Kamal Taneja
Director
over 19 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
almost 23 years ago

Charges

428 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-14122020
Form DPT-3-02112020-signed
Form DPT-3-04072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form CHG-4-06122016_signed
Letter of the charge holder stating that the amount has been satisfied-06122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161206
Form AOC-4-030316.OCT