Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Punit Beriwala
Punit Beriwala
Director/Designated Partner
over 3 years ago
Ankur Jain
Ankur Jain
Director
about 12 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Director
over 18 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 18 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 18 years ago
Lalit Tanwar
Lalit Tanwar
Director
over 19 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director
about 20 years ago
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
about 20 years ago

Past Directors

Atul Banshal
Atul Banshal
Additional Director
over 17 years ago

Charges

0
11 October 2017
Aditya Birla Housing Finance Limited
18 Crore
20 August 2015
State Bank Of India
15 Crore
03 June 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
11 October 2017
Others
0
20 August 2015
State Bank Of India
0
03 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2017
Others
0
20 August 2015
State Bank Of India
0
03 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2017
Others
0
20 August 2015
State Bank Of India
0
03 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-04032021_signed
Form DPT-3-24112020-signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form AOC-4-13122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-24102019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-22112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Form CHG-1-17102017_signed
Instrument(s) of creation or modification of charge;-17102017