Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Saru Kapoor
Saru Kapoor
Director/Designated Partner
over 2 years ago
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
over 14 years ago
Renu Mittal
Renu Mittal
Director
over 16 years ago
Anil Mittal
Anil Mittal
Director
over 16 years ago
Firoz Ghani
Firoz Ghani
Director
almost 19 years ago

Past Directors

Imran Ghani
Imran Ghani
Director
almost 19 years ago

Charges

7 Crore
18 October 2018
Punjab National Bank
50 Lak
10 December 2012
Punjab National Bank
1 Crore
10 December 2012
Punjab National Bank
4 Crore
14 October 2020
Punjab National Bank
80 Lak
22 March 2023
Others
0
14 October 2020
Others
0
10 December 2012
Others
0
10 December 2012
Punjab National Bank
0
18 October 2018
Others
0
22 March 2023
Others
0
14 October 2020
Others
0
10 December 2012
Others
0
10 December 2012
Punjab National Bank
0
18 October 2018
Others
0
22 March 2023
Others
0
14 October 2020
Others
0
10 December 2012
Others
0
10 December 2012
Punjab National Bank
0
18 October 2018
Others
0

Documents

Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Instrument(s) of creation or modification of charge;-23112018
Form AOC-4-25062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018