Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 May 2020
Paid Up Capital
182,844,100
Authorised Capital
250,000,000

Directors

Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
over 2 years ago
Ishan Sachdeva
Ishan Sachdeva
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 3 years ago
Sweety Tripathi
Sweety Tripathi
Director/Designated Partner
about 6 years ago
Mohammed Rehbar
Mohammed Rehbar
Director/Designated Partner
over 8 years ago
Sunita Kalra
Sunita Kalra
Director
almost 24 years ago
Devendera Kumar Sharma
Devendera Kumar Sharma
Director
almost 24 years ago

Past Directors

Ram Parkash Mehta
Ram Parkash Mehta
Director
almost 11 years ago
Sepideh Attaribarough
Sepideh Attaribarough
Director
about 11 years ago

Charges

0
31 December 1992
Canara Bank
1 Crore
28 July 1994
Canara Bank
6 Crore
31 December 1992
Canara Bank
1 Crore
04 August 1992
Canara Bank
75 Lak
31 December 1992
Canara Bank
9 Crore
04 August 1992
Canara Bank
25 Lak
25 June 1994
Bank Of Baroda
1 Crore
25 June 1994
Bank Of Baroda
11 Crore
31 December 1992
Canara Bank
0
04 August 1992
Canara Bank
0
04 August 1992
Canara Bank
0
25 June 1994
Bank Of Baroda
0
28 July 1994
Canara Bank
0
31 December 1992
Canara Bank
0
25 June 1994
Bank Of Baroda
0
31 December 1992
Canara Bank
0
31 December 1992
Canara Bank
0
04 August 1992
Canara Bank
0
04 August 1992
Canara Bank
0
25 June 1994
Bank Of Baroda
0
28 July 1994
Canara Bank
0
31 December 1992
Canara Bank
0
25 June 1994
Bank Of Baroda
0
31 December 1992
Canara Bank
0

Documents

List of share holders, debenture holders;-02052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052020
Copy of MGT-8-02052020
Optional Attachment-(1)-02052020
Form MGT-7-02052020_signed
Form AOC-4(XBRL)-02052020_signed
Form INC-28-08042020-signed
Optional Attachment-(1)-21032020
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Optional Attachment-(2)-21032020
Form MGT-14-23112019_signed
Form MR-1-20112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112019
Copy of shareholders resolution-13112019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
-04102019
Declaration by first director-03102019
Form DIR-12-03102019_signed