Company Information
CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
249,957,740
Authorised Capital
350,000,000
Directors
Satinder Singh Bhasin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harpreet Singh Chhabra
Director/Designated Partner
about 3 years ago
about 3 years ago
Yuvraj Abrol
Director
about 7 years ago
about 7 years ago
Past Directors
Mohinder Singh Ahluwalia
Director
almost 5 years ago
almost 5 years ago
Gaurav Manav
Additional Director
about 8 years ago
about 8 years ago
Naveen Bhatnagar
Company Secretary
about 8 years ago
about 8 years ago
Vinod Kumar
Director
almost 10 years ago
almost 10 years ago
Dharam Narayan Gautam
Director
over 10 years ago
over 10 years ago
Jaswant Singh Bhasin
Director
almost 12 years ago
almost 12 years ago
Charges
26 August 2013
Punjab & Sind Bank
30 Crore
28 December 2011
Punjab & Sind Bank
130 Crore
27 August 2008
Punjab National Bank
85 Crore
03 April 2008
Punjab & Sind Bank
30 Crore
27 August 2008
Punjab National Bank
0
26 August 2013
Punjab & Sind Bank
0
28 December 2011
Punjab & Sind Bank
0
03 April 2008
Punjab & Sind Bank
0
27 August 2008
Punjab National Bank
0
26 August 2013
Punjab & Sind Bank
0
28 December 2011
Punjab & Sind Bank
0
03 April 2008
Punjab & Sind Bank
0
27 August 2008
Punjab National Bank
0
26 August 2013
Punjab & Sind Bank
0
28 December 2011
Punjab & Sind Bank
0
03 April 2008
Punjab & Sind Bank
0
Documents
Form MSME FORM I-17112020_signed
Form DPT-3-20102020-signed
Form MGT-7-28092020_signed
Form AOC-4(XBRL)-28092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020
Form SH-7-28072020-signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Copy of the resolution for alteration of capital;-27072020
Altered memorandum of assciation;-27072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Altered memorandum of assciation;-18072020
Copy of the resolution for alteration of capital;-18072020
Notice of resignation filed with the company-23062020
Proof of dispatch-23062020
Form DIR-11-23062020_signed
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Optional Attachment-(2)-16062020
Copy of board resolution authorizing giving of notice-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(3)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form MSME FORM I-06052020_signed
Form DIR-12-21122019_signed
Form PAS-3-09122019_signed
