Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,500,000
Authorised Capital
32,000,000
Directors
Vikrant Bhagwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Bector
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajesh Grover
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Dinesh Kansal .
Additional Director
about 14 years ago
about 14 years ago
Surinder Kumar Jain
Director
over 20 years ago
over 20 years ago
Dhian Chand Mehra
Director
over 20 years ago
over 20 years ago
Charges
28 March 2012
Punjab And Sind Bank
11 Crore
12 July 2008
Dena Bank
16 Crore
23 July 2008
Dena Bank
17 Crore
12 July 2008
Dena Bank
50 Lak
10 November 2005
Punjab National Bank
5 Crore
23 July 2008
Dena Bank
0
28 March 2012
Punjab And Sind Bank
0
12 July 2008
Dena Bank
0
10 November 2005
Punjab National Bank
0
12 July 2008
Dena Bank
0
23 July 2008
Dena Bank
0
28 March 2012
Punjab And Sind Bank
0
12 July 2008
Dena Bank
0
10 November 2005
Punjab National Bank
0
12 July 2008
Dena Bank
0
23 July 2008
Dena Bank
0
28 March 2012
Punjab And Sind Bank
0
12 July 2008
Dena Bank
0
10 November 2005
Punjab National Bank
0
12 July 2008
Dena Bank
0
Documents
Form DPT-3-04092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Form ADT-3-13082019_signed
Resignation letter-12082019
Form DPT-3-01072019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(3)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form 20B-23032018_signed
Form e-CODS-22032018_signed
Optional Attachment-(1)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
