Company Information

CIN
Status
Date of Incorporation
13 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,600,000
Authorised Capital
20,000,000

Directors

Veer Pal Singh
Veer Pal Singh
Director/Designated Partner
almost 3 years ago
Akhlas Ahmed
Akhlas Ahmed
Director/Designated Partner
about 3 years ago
Abhay Kumar Srivastava
Abhay Kumar Srivastava
Director/Designated Partner
about 3 years ago
Anju Kumari Jha
Anju Kumari Jha
Director/Designated Partner
about 4 years ago
Bhupendra Kaushik
Bhupendra Kaushik
Director/Designated Partner
about 4 years ago
Nikunj Tyagi
Nikunj Tyagi
Director
almost 6 years ago
Arjun Juneja
Arjun Juneja
Director
almost 19 years ago
Prem Kumar Arora
Prem Kumar Arora
Director
almost 19 years ago

Past Directors

Brijeshwar Dutt Tyagi
Brijeshwar Dutt Tyagi
Director
almost 19 years ago
Saroj Singh
Saroj Singh
Director
almost 26 years ago

Charges

54 Crore
30 September 2010
Hdfc Bank Limited
20 Crore
30 September 2010
Hdfc Bank Limited
34 Crore
05 September 2009
Member Secretary
30 Lak
27 September 2005
State Bank Of India
5 Crore
22 September 2021
Member Secretary Single Window Clearance Agency
45 Lak
22 September 2021
Member Secretary Single Window Clearance Agency
39 Lak
30 September 2010
Hdfc Bank Limited
0
22 September 2021
Others
0
22 September 2021
Others
0
30 September 2010
Hdfc Bank Limited
0
05 September 2009
Member Secretary
0
27 September 2005
State Bank Of India
0
30 September 2010
Hdfc Bank Limited
0
22 September 2021
Others
0
22 September 2021
Others
0
30 September 2010
Hdfc Bank Limited
0
05 September 2009
Member Secretary
0
27 September 2005
State Bank Of India
0

Documents

Form DPT-3-18022021-signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(1)-10092020
Form AOC-5-05072020-signed
Copy of board resolution-25062020
-25062020
Copy of board resolution-19062020
Form DIR-12-29012020_signed
Optional Attachment-(1)-24012020
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form MGT-14-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802