Company Information
CIN
Status
Date of Incorporation
08 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,195,200
Authorised Capital
150,000,000
Directors
Rajnish Pahwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Sham Sunder
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Prem Sagar Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Parveen Chawla
Additional Director
over 17 years ago
over 17 years ago
Anil Tandon
Director
almost 21 years ago
almost 21 years ago
Sant Parkash
Director
over 24 years ago
over 24 years ago
Rajeev Pahwa
Director
almost 34 years ago
almost 34 years ago
Charges
29 June 2007
Bank Of Maharashtra
1 Crore
22 December 2006
Indian Overseas Bank
1 Crore
29 September 2006
Indian Overseas Bank
75 Lak
27 July 2005
Bank Of Maharashtra
8 Crore
27 July 2005
Bank Of Maharashtra
8 Crore
08 November 2004
Indian Overseas Bank
13 Crore
16 July 2004
Union Bank Of India
16 Crore
16 July 2004
Union Bank Of India
10 Crore
16 July 2004
Union Bank Of India
10 Crore
16 July 2004
Reliance Asset Reconstruction Company Limited
16 Crore
21 August 1995
Bank Of Baroda
4 Crore
03 May 2002
Bank Of Baroda
2 Crore
26 September 2006
Bank Of Baroda
1 Crore
29 July 2006
Bank Of Baroda
67 Crore
18 October 2005
Bank Of Baroda
1 Crore
19 March 2004
Bank Of Baroda
1 Crore
31 December 2002
Bank Of Baroda
16 Lak
19 March 2004
Bank Of Baroda
22 Lak
14 September 2004
Bank Of Baroda
20 Lak
19 March 2004
Bank Of Baroda
22 Lak
31 December 2002
Bank Of Baroda
1 Crore
19 July 2003
Bank Of Baroda
2 Crore
31 December 2002
Bank Of Baroda
1 Crore
31 December 2002
Bank Of Baroda
16 Lak
19 March 2004
Bank Of Baroda
4 Crore
05 December 2002
Allahabad Bank
9 Crore
22 December 2006
Indian Overseas Bank
0
19 March 2004
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
08 November 2004
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
16 July 2004
Reliance Asset Reconstruction Company Limited
0
19 March 2004
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
19 July 2003
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
29 June 2007
Bank Of Maharashtra
0
16 July 2004
Union Bank Of India
0
14 September 2004
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
27 July 2005
Bank Of Maharashtra
0
16 July 2004
Union Bank Of India
0
21 August 1995
Bank Of Baroda
0
16 July 2004
Union Bank Of India
0
19 March 2004
Bank Of Baroda
0
18 October 2005
Bank Of Baroda
0
03 May 2002
Bank Of Baroda
0
05 December 2002
Allahabad Bank
0
27 July 2005
Bank Of Maharashtra
0
29 July 2006
Bank Of Baroda
0
26 September 2006
Bank Of Baroda
0
22 December 2006
Indian Overseas Bank
0
19 March 2004
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
08 November 2004
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
16 July 2004
Reliance Asset Reconstruction Company Limited
0
19 March 2004
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
19 July 2003
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
29 June 2007
Bank Of Maharashtra
0
16 July 2004
Union Bank Of India
0
14 September 2004
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
27 July 2005
Bank Of Maharashtra
0
16 July 2004
Union Bank Of India
0
21 August 1995
Bank Of Baroda
0
16 July 2004
Union Bank Of India
0
19 March 2004
Bank Of Baroda
0
18 October 2005
Bank Of Baroda
0
03 May 2002
Bank Of Baroda
0
05 December 2002
Allahabad Bank
0
27 July 2005
Bank Of Maharashtra
0
29 July 2006
Bank Of Baroda
0
26 September 2006
Bank Of Baroda
0
22 December 2006
Indian Overseas Bank
0
19 March 2004
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
08 November 2004
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
16 July 2004
Reliance Asset Reconstruction Company Limited
0
19 March 2004
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
19 July 2003
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
29 June 2007
Bank Of Maharashtra
0
16 July 2004
Union Bank Of India
0
14 September 2004
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
27 July 2005
Bank Of Maharashtra
0
16 July 2004
Union Bank Of India
0
21 August 1995
Bank Of Baroda
0
16 July 2004
Union Bank Of India
0
19 March 2004
Bank Of Baroda
0
18 October 2005
Bank Of Baroda
0
03 May 2002
Bank Of Baroda
0
05 December 2002
Allahabad Bank
0
27 July 2005
Bank Of Maharashtra
0
29 July 2006
Bank Of Baroda
0
26 September 2006
Bank Of Baroda
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-07092020_signed
Form MGT-7-06092020_signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
List of share holders, debenture holders;-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Copy of written consent given by auditor-05092020
Form AOC-4(XBRL)-05092020_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018
Form e-CODS-31032018_signed
Form ADT-1-30032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
XBRL document in respect of balance sheet 30032018 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 30032018 for the financial year ending on 31032013
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 23AC-XBRL-30032018_signed
Form 23ACA-XBRL-30032018_signed
Form 23B-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form MGT-7-30032018_signed
