Company Information

CIN
Status
Date of Incorporation
18 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,145,000
Authorised Capital
55,000,000

Directors

Pupinder Pal Singh
Pupinder Pal Singh
Director/Designated Partner
over 2 years ago
Nidhi Madan
Nidhi Madan
Director/Designated Partner
over 2 years ago
Shruti Arora
Shruti Arora
Director/Designated Partner
over 9 years ago
Mohit Madan
Mohit Madan
Director
over 12 years ago

Past Directors

Madan Mohan Bhatt
Madan Mohan Bhatt
Director
about 14 years ago
Bhawana Arora
Bhawana Arora
Director
about 15 years ago
A S Chandran
A S Chandran
Director
over 18 years ago
Vishwa Mitra
Vishwa Mitra
Director
over 23 years ago

Charges

4 Crore
16 August 2008
Vijaya Bank
2 Crore
16 August 2008
Vijaya Bank
1 Crore
18 January 2008
Icici Bank Limited
19 Lak
18 January 2008
Icici Bank Limited
0
16 August 2008
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
18 January 2008
Icici Bank Limited
0
16 August 2008
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
18 January 2008
Icici Bank Limited
0
16 August 2008
Vijaya Bank
0
16 August 2008
Vijaya Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-20102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Form DPT-3-01072019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Form MGT-14-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017