Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
7,500,000
Directors
Mahesh Narain Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Dhruv Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Krishan Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikramjit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyotsna Suri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ramesh Suri
Director
over 18 years ago
over 18 years ago
Past Directors
Yudhister Singh
Director
over 20 years ago
over 20 years ago
Suriasheem .
Director
over 20 years ago
over 20 years ago
Charges
29 March 2007
Canara Bank
5 Crore
30 October 2018
Rbl Bank Limited
10 Crore
29 March 2007
Canara Bank
18 Crore
21 March 2006
The Hsbc Bank Ltd.
60 Lak
21 March 2006
The Hsbc Bank Ltd.
6 Crore
21 March 2006
The Hsbc Bank Ltd.
6 Crore
16 October 2007
Canara Bank
43 Crore
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
30 October 2018
Others
0
14 December 2021
Others
0
21 March 2006
The Hsbc Bank Ltd.
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
16 October 2007
Canara Bank
0
29 March 2007
Canara Bank
0
21 March 2006
The Hsbc Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Interest in other entities;-22112020
Notice of resignation;-22112020
Optional Attachment-(2)-22112020
Form DIR-12-22112020_signed
Evidence of cessation;-22112020
Optional Attachment-(1)-22112020
Form DPT-3-16102020-signed
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Notice of resignation;-15022020
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-31102019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019
Copy of written consent given by auditor-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-01072019
