Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,581,000
Authorised Capital
3,000,000

Directors

Nipun Puri
Nipun Puri
Director/Designated Partner
over 2 years ago
Nikhil Puri
Nikhil Puri
Director/Designated Partner
about 18 years ago
Shashi Kant Puri
Shashi Kant Puri
Beneficial Owner
almost 20 years ago

Past Directors

Rohit Puri
Rohit Puri
Director
almost 20 years ago

Charges

9 Crore
26 September 2019
Sidbi
1 Crore
25 February 2019
Idfc First Bank Limited
2 Crore
03 October 2016
Sidbi
3 Crore
12 March 2014
Deutsche Bank Ag
1 Crore
13 February 2010
Hdfc Bank Limited
2 Crore
17 February 2010
Hdfc Bank Limited
2 Crore
06 September 2013
Syndicate Bank
2 Crore
18 April 2006
Syndicate Bank
55 Lak
03 February 2007
Syndicate Bank
45 Lak
01 November 2006
Syndicate Bank
12 Lak
26 July 2021
Sidbi
73 Lak
25 February 2019
Others
0
01 November 2006
Syndicate Bank
0
26 September 2019
Sidbi
0
12 March 2014
Others
0
06 September 2013
Syndicate Bank
0
17 February 2010
Hdfc Bank Limited
0
03 October 2016
Sidbi
0
13 February 2010
Hdfc Bank Limited
0
26 July 2021
Sidbi
0
18 April 2006
Syndicate Bank
0
03 February 2007
Syndicate Bank
0
25 February 2019
Others
0
01 November 2006
Syndicate Bank
0
26 September 2019
Sidbi
0
12 March 2014
Others
0
06 September 2013
Syndicate Bank
0
17 February 2010
Hdfc Bank Limited
0
03 October 2016
Sidbi
0
13 February 2010
Hdfc Bank Limited
0
26 July 2021
Sidbi
0
18 April 2006
Syndicate Bank
0
03 February 2007
Syndicate Bank
0
25 February 2019
Others
0
01 November 2006
Syndicate Bank
0
26 September 2019
Sidbi
0
12 March 2014
Others
0
06 September 2013
Syndicate Bank
0
17 February 2010
Hdfc Bank Limited
0
03 October 2016
Sidbi
0
13 February 2010
Hdfc Bank Limited
0
26 July 2021
Sidbi
0
18 April 2006
Syndicate Bank
0
03 February 2007
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-10092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-11082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180811
Instrument(s) of creation or modification of charge;-22062018