Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
15,000,000

Directors

Aman Saigal
Aman Saigal
Director/Designated Partner
over 2 years ago
Neha Saigal
Neha Saigal
Director/Designated Partner
over 14 years ago
Amarjeet Saigal
Amarjeet Saigal
Director/Designated Partner
over 14 years ago

Past Directors

Manu Batra
Manu Batra
Additional Director
over 5 years ago

Charges

8 Crore
25 January 2018
Punjab National Bank
4 Crore
05 January 2015
Punjab National Bank
50 Lak
19 February 2014
Mcc
90 Lak
12 June 2012
Punjab Nationa Bank
20 Lak
26 May 2012
Punjab National Bank
2 Crore
19 August 2020
Punjab National Bank
30 Lak
22 October 2021
Punjab National Bank Mcc
48 Lak
25 January 2018
Others
0
19 August 2020
Others
0
22 October 2021
Others
0
26 May 2012
Punjab National Bank
0
12 June 2012
Punjab National Bank
0
19 February 2014
Punjab Nationa Bank
0
05 January 2015
Punjab National Bank
0
25 January 2018
Others
0
19 August 2020
Others
0
22 October 2021
Others
0
26 May 2012
Punjab National Bank
0
12 June 2012
Punjab National Bank
0
19 February 2014
Punjab Nationa Bank
0
05 January 2015
Punjab National Bank
0
25 January 2018
Others
0
19 August 2020
Others
0
22 October 2021
Others
0
26 May 2012
Punjab National Bank
0
12 June 2012
Punjab National Bank
0
19 February 2014
Punjab Nationa Bank
0
05 January 2015
Punjab National Bank
0

Documents

Form DPT-3-01122020-signed
Form DIR-12-21102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-03122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223