Company Information
CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,347,400
Authorised Capital
10,000,000
Directors
Daya Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 December 2012
Punjab National Bank
50 Lak
28 September 2012
Punjab National Bank
4 Crore
26 December 2007
Indiabulls Financial Services Limited
2 Crore
29 December 2006
Punjab National Bank
1 Crore
20 March 2018
Punjab National Bank
3 Crore
29 May 2002
Punjab National Bank
4 Crore
12 April 2016
Indusind Bank Ltd.
12 Crore
27 September 2001
Punjab National Bank
26 Crore
26 February 2016
Punjab National Bank
5 Crore
31 August 2001
State Bank Of India
1 Crore
29 July 2013
Yes Bank Limited
2 Crore
15 October 2013
Reliance Capital Ltd
4 Crore
28 February 2014
Reliance Capital Ltd
5 Crore
20 March 2018
Others
0
27 September 2001
Canara Bank
0
26 February 2016
Others
0
29 May 2002
Punjab National Bank
0
26 December 2007
Indiabulls Financial Services Limited
0
29 December 2006
Punjab National Bank
0
12 April 2016
Others
0
28 September 2012
Punjab National Bank
0
27 September 2001
Others
0
29 July 2013
Yes Bank Limited
0
28 February 2014
Reliance Capital Ltd
0
31 August 2001
State Bank Of India
0
15 October 2013
Reliance Capital Ltd
0
12 December 2012
Punjab National Bank
0
20 March 2018
Others
0
27 September 2001
Canara Bank
0
26 February 2016
Others
0
29 May 2002
Punjab National Bank
0
26 December 2007
Indiabulls Financial Services Limited
0
29 December 2006
Punjab National Bank
0
12 April 2016
Others
0
28 September 2012
Punjab National Bank
0
27 September 2001
Others
0
29 July 2013
Yes Bank Limited
0
28 February 2014
Reliance Capital Ltd
0
31 August 2001
State Bank Of India
0
15 October 2013
Reliance Capital Ltd
0
12 December 2012
Punjab National Bank
0
Documents
Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form DPT-3-24112020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(2)-15112019
Auditor?s certificate-09102019
Form DPT-3-04102019
Auditor?s certificate-04102019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Optional Attachment-(2)-14012019
Instrument(s) of creation or modification of charge;-14012019
Optional Attachment-(1)-14012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320
Optional Attachment-(1)-19032018
Instrument(s) of creation or modification of charge;-19032018
