Company Information
CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
84,735,440
Authorised Capital
100,000,000
Directors
Roohi Savara
Director/Designated Partner
about 5 years ago
about 5 years ago
Rahul Savara
Director
about 16 years ago
about 16 years ago
Rajeev Thakore
Additional Director
over 17 years ago
over 17 years ago
Rajiv Savara
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Prahlad Rai Agrawal
Director
about 16 years ago
about 16 years ago
Jag Mohan Seth
Additional Director
over 17 years ago
over 17 years ago
Rajendra Nath Gadi
Director
over 21 years ago
over 21 years ago
Charges
16 April 2014
State Bank Of India
4 Crore
12 October 2009
The Federal Bank
1 Crore
06 December 2005
Bank Of India
10 Lak
06 December 2005
Bank Of India
0
12 October 2009
The Federal Bank
0
16 April 2014
State Bank Of India
0
06 December 2005
Bank Of India
0
12 October 2009
The Federal Bank
0
16 April 2014
State Bank Of India
0
06 December 2005
Bank Of India
0
12 October 2009
The Federal Bank
0
16 April 2014
State Bank Of India
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-26122020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DIR-12-26092020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form MGT-14-08122019_signed
Altered memorandum of association-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form DPT-3-29062019
Form DIR-12-23052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-02102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
