Company Information
CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,444,470
Authorised Capital
2,500,000
Directors
Amarjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raveen Sahani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Manju Sethi
Director
over 18 years ago
over 18 years ago
Sanjiv Sethi
Director
over 18 years ago
over 18 years ago
Seema Rawal
Director
about 33 years ago
about 33 years ago
Vinod Rawal
Director
about 33 years ago
about 33 years ago
Charges
27 November 2007
Standard Chartered Bank
3 Crore
06 January 2006
Bank Of India
40 Lak
22 September 2022
Hdfc Bank Limited
0
06 January 2006
Bank Of India
0
27 November 2007
Standard Chartered Bank
0
22 September 2022
Hdfc Bank Limited
0
06 January 2006
Bank Of India
0
27 November 2007
Standard Chartered Bank
0
22 September 2022
Hdfc Bank Limited
0
06 January 2006
Bank Of India
0
27 November 2007
Standard Chartered Bank
0
Documents
Form DPT-3-02022021-signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(4)-23092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(4)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of other Entity(s)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Company CSR policy as per section 135(4)-23092020
List of depositors-21092020
