Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,246,100
Authorised Capital
3,500,000
Directors
Puneet Bagga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manveen Bagga
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Asha Bagga
Director
almost 30 years ago
almost 30 years ago
Charges
22 July 2019
Dcb Bank Limited
1 Crore
30 March 2011
State Bank Of Travancore
1 Crore
19 December 2007
Centurion Bank Of Punjab Ltd
89 Lak
06 May 2004
Lord Krishna Bank Ltd
25 Lak
25 January 2021
Hdfc Bank Limited
25 Lak
29 October 2020
Au Small Finance Bank Limited
1 Crore
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0
24 June 2023
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
22 July 2019
Others
0
29 October 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
30 March 2011
State Bank Of Travancore
0
06 May 2004
Lord Krishna Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form DPT-3-30112020_signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-13032020-signed
Form AOC-5-11022020-signed
Copy of board resolution-06022020
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-24062019
Form AOC-4-04102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
