Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
157,016,670
Authorised Capital
160,000,000

Directors

Mangalam Punj
Mangalam Punj
Director/Designated Partner
over 2 years ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Uday Punj
Uday Punj
Director/Designated Partner
over 2 years ago
Jai Punj
Jai Punj
Director/Designated Partner
over 2 years ago
Rahul Khare
Rahul Khare
Director/Designated Partner
over 2 years ago
Dev Punj
Dev Punj
Director/Designated Partner
over 4 years ago

Past Directors

Tanu Arora
Tanu Arora
Director
almost 20 years ago

Charges

116 Crore
11 May 2012
Kotak Mahindra Bank Limited
59 Crore
24 March 2012
Kotak Mahindra Bank Limited
57 Crore
18 December 2014
Icici Bank Limited
40 Lak
24 February 2015
Icici Bank Limited
13 Lak
11 May 2012
Others
0
24 February 2015
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
24 March 2012
Others
0
11 May 2012
Others
0
24 February 2015
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
24 March 2012
Others
0
11 May 2012
Others
0
24 February 2015
Icici Bank Limited
0
18 December 2014
Icici Bank Limited
0
24 March 2012
Others
0

Documents

Form DPT-3-25022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-08112020
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Auditor?s certificate-28092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form INC-22-13072020_signed
Optional Attachment-(1)-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form DPT-3-12072020-signed
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-12102019_signed
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-05022019