Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Simrit Dhall
Simrit Dhall
Director/Designated Partner
over 2 years ago
Madhulika Bhattacharya Dhall
Madhulika Bhattacharya Dhall
Director/Designated Partner
almost 3 years ago
Amandeep Singh Dhall
Amandeep Singh Dhall
Director/Designated Partner
almost 33 years ago
Brindra Pal Singh
Brindra Pal Singh
Director/Designated Partner
almost 35 years ago

Charges

15 Crore
21 March 2018
Hdfc Bank Limited
15 Crore
09 May 2017
Axis Bank Ltd.
15 Crore
19 March 2015
Punjab & Sind Bank
20 Crore
21 March 2018
Hdfc Bank Limited
0
19 March 2015
Punjab & Sind Bank
0
09 May 2017
Others
0
21 March 2018
Hdfc Bank Limited
0
19 March 2015
Punjab & Sind Bank
0
09 May 2017
Others
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-26122020
Form DPT-3-12102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018