Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,828,000
Authorised Capital
10,000,000
Directors
Sanyogita Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashish Magu
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajnish Behl
Director/Designated Partner
about 3 years ago
about 3 years ago
Arvind Kaul
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Girish Sarin
Director
over 31 years ago
over 31 years ago
Charges
03 March 2018
Reliance Commercial Finance Limited
23 Lak
25 June 2011
Punjab National Bank
3 Crore
30 December 2009
Punjab National Bank
50 Lak
07 June 2003
Punjab National Bank
3 Crore
30 March 2010
Punjab National Bank
50 Lak
07 June 2003
Pnb
55 Lak
29 June 2009
Punjab National Bank
13 Lak
26 May 1997
Punjab & Sind Bank
10 Lak
30 November 1995
Punjab & Sind Bank
1 Lak
11 October 1995
Punjab & Sind Bank
3 Lak
27 July 1995
Punjab & Sind Bank
3 Lak
27 July 1995
Punjab And Sind Bank
10 Lak
28 November 2022
Others
0
05 February 2022
Others
0
03 March 2018
Others
0
25 June 2011
Others
0
27 July 1995
Punjab & Sind Bank
0
07 June 2003
Others
0
30 March 2010
Punjab National Bank
0
29 June 2009
Punjab National Bank
0
30 November 1995
Punjab & Sind Bank
0
27 July 1995
Punjab And Sind Bank
0
07 June 2003
Pnb
0
26 May 1997
Punjab & Sind Bank
0
11 October 1995
Punjab & Sind Bank
0
30 December 2009
Punjab National Bank
0
28 November 2022
Others
0
05 February 2022
Others
0
03 March 2018
Others
0
25 June 2011
Others
0
27 July 1995
Punjab & Sind Bank
0
07 June 2003
Others
0
30 March 2010
Punjab National Bank
0
29 June 2009
Punjab National Bank
0
30 November 1995
Punjab & Sind Bank
0
27 July 1995
Punjab And Sind Bank
0
07 June 2003
Pnb
0
26 May 1997
Punjab & Sind Bank
0
11 October 1995
Punjab & Sind Bank
0
30 December 2009
Punjab National Bank
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Copy of Board or Shareholders? resolution-21122018
Complete record of private placement offers and acceptances in Form PAS-5.-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
