Company Information

CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sarvjeet Singh
Sarvjeet Singh
Director/Designated Partner
over 2 years ago
Aditi Gupta
Aditi Gupta
Director/Designated Partner
over 2 years ago
Chandani Singh
Chandani Singh
Director/Designated Partner
over 2 years ago
Jeevanesh Sekhri
Jeevanesh Sekhri
Director
about 14 years ago
Prem Adip Rishi
Prem Adip Rishi
Director/Designated Partner
about 19 years ago

Past Directors

Anukool Rishi
Anukool Rishi
Director
over 25 years ago
Anuradha Rishi
Anuradha Rishi
Director
about 26 years ago

Charges

322 Crore
15 March 2011
Punjab & Sind Bank
46 Crore
26 May 2010
Punjab National Bank (lead Bank)
201 Crore
01 December 2006
Punjab National Bank
69 Crore
02 April 2003
State Bank Of Patiala
6 Crore
20 July 2011
Dena Bank
5 Crore
31 March 2011
Dena Bank
5 Crore
07 September 2010
Punjab National Bank
2 Crore
27 September 2010
Punjab National Bank
17 Crore
27 September 2010
Punjab National Bank
0
15 March 2011
Punjab & Sind Bank
0
31 March 2011
Dena Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
07 September 2010
Punjab National Bank
0
20 July 2011
Dena Bank
0
02 April 2003
State Bank Of Patiala
0
01 December 2006
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
15 March 2011
Punjab & Sind Bank
0
31 March 2011
Dena Bank
0
26 May 2010
Punjab National Bank (lead Bank)
0
07 September 2010
Punjab National Bank
0
20 July 2011
Dena Bank
0
02 April 2003
State Bank Of Patiala
0
01 December 2006
Punjab National Bank
0

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-15012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-27112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form e-CODS-03052018_signed
Optional Attachment-(1)-27042018
Form ADT-1-30032018_signed
Form DIR-12-30032018_signed
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Interest in other entities;-30032018
Optional Attachment-(1)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed