Company Information
CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sunil Kumar Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savita Sachdeva
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Renu Verma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Tilak Raj Sachdeva
Director
almost 32 years ago
almost 32 years ago
Charges
02 February 2019
Punjab National Bank
3 Crore
25 October 2013
Punjab National Bank
42 Crore
19 October 2011
Punjab National Bank
5 Lak
20 October 2011
Punjab National Bank
3 Lak
27 October 2010
Punjab National Bank
5 Lak
25 October 2013
Punjab National Bank
15 Lak
27 September 2013
Punjab National Bank
7 Lak
03 February 2016
Punjab National Bank
2 Crore
25 October 2013
Punjab National Bank
2 Crore
08 February 2012
Punjab National Bank
1 Crore
27 September 2013
Punjab National Bank
7 Lak
31 December 2013
Punjab National Bank
2 Crore
26 October 2006
Punjab National Bank
6 Lak
24 October 2007
Punjab National Bank
3 Lak
15 February 2013
Punjab National Bank
2 Crore
25 August 2009
Punjab National Bank
60 Lak
11 February 2009
Punjab National Bank
16 Crore
24 April 2006
Punjab National Bank
1 Lak
16 May 2011
Punjab National Bank
56 Lak
03 March 2007
Punjab National Bank
3 Crore
26 August 2009
Punjab National Bank
60 Lak
03 November 2008
Punjab National Bank
78 Lak
22 November 2007
Punjab National Bank
2 Crore
25 August 2009
Punjab National Bank
40 Lak
26 August 2009
Punjab National Bank
40 Lak
30 April 2020
Punjab National Bank
2 Crore
04 December 2019
Punjab National Bank
13 Lak
04 May 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
26 August 2009
Punjab National Bank
0
25 October 2013
Others
0
30 April 2020
Others
0
04 December 2019
Others
0
02 February 2019
Others
0
22 November 2007
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
19 October 2011
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
24 April 2006
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
04 May 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
26 August 2009
Punjab National Bank
0
25 October 2013
Others
0
30 April 2020
Others
0
04 December 2019
Others
0
02 February 2019
Others
0
22 November 2007
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
19 October 2011
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
24 April 2006
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
04 May 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
26 August 2009
Punjab National Bank
0
25 October 2013
Others
0
30 April 2020
Others
0
04 December 2019
Others
0
02 February 2019
Others
0
22 November 2007
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
19 October 2011
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
24 April 2006
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
04 May 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
26 August 2009
Punjab National Bank
0
25 October 2013
Others
0
30 April 2020
Others
0
04 December 2019
Others
0
02 February 2019
Others
0
22 November 2007
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
24 October 2007
Punjab National Bank
0
19 October 2011
Punjab National Bank
0
27 October 2010
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
24 April 2006
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
Documents
Form DPT-3-23022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Approval letter of extension of financial year or AGM-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Form AOC - 4 CFS-13112019
Directors report as per section 134(3)-16102019
