Company Information
CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,431,000
Authorised Capital
16,000,000
Directors
Vijay Sekhri
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Sekhri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ronak Sekhri
Wholetime Director
over 16 years ago
over 16 years ago
Gaurav Sekhri
Director
over 19 years ago
over 19 years ago
Past Directors
Jagat Mohan Pushkarna
Director
about 7 years ago
about 7 years ago
Kapil Sekhri
Director
over 17 years ago
over 17 years ago
Rooma Sekhri
Director
over 21 years ago
over 21 years ago
Anand Kumar Singh
Director
over 21 years ago
over 21 years ago
Anand Parkash Gogia
Director
over 25 years ago
over 25 years ago
Charges
23 March 2010
Punjab National Bank
2 Crore
23 May 2006
Syndicate Bank
22 Crore
23 May 2006
Syndicate Bank
22 Crore
22 May 2006
Syndicate Bank
22 Crore
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0
23 May 2006
Syndicate Bank
0
22 May 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
23 March 2010
Punjab National Bank
0
Documents
Form MGT-7-27102020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Proof of dispatch-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Optional Attachment-(5)-30072018
Notice of resignation filed with the company-30072018
Optional Attachment-(3)-30072018
Form DIR-11-30072018_signed
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Optional Attachment-(4)-30072018
Acknowledgement received from company-30072018
Form ADT-1-28122017_signed
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
