Company Information

CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,912,000
Authorised Capital
20,000,000

Directors

Manjit Singh Dhupia
Manjit Singh Dhupia
Director/Designated Partner
over 2 years ago
Jassa Singh Chawla
Jassa Singh Chawla
Director/Designated Partner
over 2 years ago
Kanwarjit Singh Chawla
Kanwarjit Singh Chawla
Director/Designated Partner
over 2 years ago
Ravi Chopra
Ravi Chopra
Director/Designated Partner
over 23 years ago
Deepa Bhushan
Deepa Bhushan
Director/Designated Partner
almost 25 years ago

Past Directors

Brij Mohan Kumar
Brij Mohan Kumar
Director
almost 25 years ago
Ravi Kumar Sehgal
Ravi Kumar Sehgal
Director
over 30 years ago
Autar Krishen Bhat
Autar Krishen Bhat
Director
over 30 years ago
Chandanpal Singh Chawla
Chandanpal Singh Chawla
Director
almost 35 years ago

Charges

8 Crore
19 February 2009
Canara Bank
8 Crore
28 February 2017
Icici Bank Limited
40 Lak
28 February 2017
Others
0
19 February 2009
Canara Bank
0
28 February 2017
Others
0
19 February 2009
Canara Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-23122020_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC - 4 CFS-23122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Optional Attachment-(2)-26062019
Evidence of cessation;-26062019
Form CHG-4-15062019_signed
Letter of the charge holder stating that the amount has been satisfied-15062019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
Form ADT-1-11012019_signed