Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Anju Marwaha
Anju Marwaha
Director/Designated Partner
over 2 years ago
Sarita Anand
Sarita Anand
Director/Designated Partner
almost 3 years ago
Anjali Marwaha
Anjali Marwaha
Director/Designated Partner
about 11 years ago
Sudhir Kumar Marwaha
Sudhir Kumar Marwaha
Director
about 20 years ago

Charges

69 Crore
05 December 2007
Punjab National Bank
50 Crore
08 October 2009
Punjab & Sind Bank
96 Lak
11 November 2010
Rajasthan Financial Corporation
7 Crore
07 July 2011
Punjab National Bank
50 Lak
15 December 2010
Rajasthan Financial Corporation
10 Crore
15 July 2021
Punjab National Bank
19 Crore
15 July 2021
Others
0
07 July 2011
Punjab National Bank
0
05 December 2007
Others
0
08 October 2009
Punjab & Sind Bank
0
15 December 2010
Rajasthan Financial Corporation
0
11 November 2010
Rajasthan Financial Corporation
0
15 July 2021
Others
0
07 July 2011
Punjab National Bank
0
05 December 2007
Others
0
08 October 2009
Punjab & Sind Bank
0
15 December 2010
Rajasthan Financial Corporation
0
11 November 2010
Rajasthan Financial Corporation
0

Documents

Form DPT-3-02122020-signed
Auditor?s certificate-18082020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-20062019
Optional Attachment-(1)-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
XBRL document in respect Consolidated financial statement-21012019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-19112018_signed
Copy of MGT-8-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Letter of the charge holder stating that the amount has been satisfied-18062018
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508