Company Information
CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,930,000
Authorised Capital
300,000,000
Directors
Paruvatharayil Mathai Alexander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arackal Aliyar Sidhik
Director/Designated Partner
over 3 years ago
over 3 years ago
Narendra Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Narender Kumar Makkar
Director
almost 21 years ago
almost 21 years ago
Charges
25 April 1997
The Industrial Finance Corporation Of India Ltd.
1 Crore
27 May 1994
Bank Of Baroda
1 Crore
19 May 1994
Punjab & Sind Bank
2 Crore
27 May 1994
Bank Of Baroda
0
25 April 1997
The Industrial Finance Corporation Of India Ltd.
0
19 May 1994
Punjab & Sind Bank
0
27 May 1994
Bank Of Baroda
0
25 April 1997
The Industrial Finance Corporation Of India Ltd.
0
19 May 1994
Punjab & Sind Bank
0
Documents
List of share holders, debenture holders;-18122020 marked as defective by Registrar on 11-02-2021
Form MGT-7-19122020_signed marked as defective by Registrar on 11-02-2021
List of share holders, debenture holders;-18122020
Form DIR-12-10072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form DPT-3-07072020-signed
Auditor?s certificate-07072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-26062019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
List of share holders, debenture holders;-08122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4(XBRL)-08122018_signed
Form MGT-7-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Optional Attachment-(1)-06062018
Form AOC-4(XBRL)-06062018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
