Company Information
CIN
Status
Date of Incorporation
14 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
105,369,200
Authorised Capital
120,000,000
Directors
Pankaj Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Chadda .
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Chander Chadda
Director
about 15 years ago
about 15 years ago
Past Directors
Ved Prakash Gupta
Director
about 10 years ago
about 10 years ago
Namisha Kapoor
Director
about 10 years ago
about 10 years ago
Vimmi Khera
Additional Director
over 10 years ago
over 10 years ago
Neeru Saini
Company Secretary
about 13 years ago
about 13 years ago
Virender Kumar Pal
Director
about 13 years ago
about 13 years ago
Steven Lawrence Beal
Director
about 13 years ago
about 13 years ago
Trilok Khera
Director
almost 34 years ago
almost 34 years ago
Charges
12 August 2016
Syndicate Bank
9 Crore
11 June 2015
Syndicate Bank
37 Lak
28 January 2009
Syndicate Bank
70 Lak
18 January 2008
Syndicate Bank
14 Crore
14 October 1993
Punjab & Sind Bank
95 Lak
31 August 1994
Punjab & Sind Bank
0
02 August 2021
Canara Bank
75 Lak
04 September 2020
Canara Bank
82 Lak
27 January 2020
Syndicate Bank
16 Lak
25 October 2019
Syndicate Bank
11 Crore
30 September 2023
Canara Bank
0
30 September 2022
Canara Bank
0
14 June 2022
Canara Bank
0
19 September 2022
Canara Bank
0
12 April 2022
Canara Bank
0
20 January 2022
Canara Bank
0
02 August 2021
Canara Bank
0
27 January 2020
Syndicate Bank
0
12 August 2016
Others
0
04 September 2020
Canara Bank
0
25 October 2019
Syndicate Bank
0
28 January 2009
Syndicate Bank
0
11 June 2015
Syndicate Bank
0
14 October 1993
Punjab & Sind Bank
0
31 August 1994
Punjab & Sind Bank
0
18 January 2008
Syndicate Bank
0
30 September 2023
Canara Bank
0
30 September 2022
Canara Bank
0
14 June 2022
Canara Bank
0
19 September 2022
Canara Bank
0
12 April 2022
Canara Bank
0
20 January 2022
Canara Bank
0
02 August 2021
Canara Bank
0
27 January 2020
Syndicate Bank
0
12 August 2016
Others
0
04 September 2020
Canara Bank
0
25 October 2019
Syndicate Bank
0
28 January 2009
Syndicate Bank
0
11 June 2015
Syndicate Bank
0
14 October 1993
Punjab & Sind Bank
0
31 August 1994
Punjab & Sind Bank
0
18 January 2008
Syndicate Bank
0
Documents
Form DIR-12-19122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DIR-12-19022020_signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-4-12022020_signed
Form CHG-1-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Evidence of cessation;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
