Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vibha Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Dhingra
Director/Designated Partner
over 17 years ago
over 17 years ago
Raj Kumar Caprihan
Director
almost 20 years ago
almost 20 years ago
Charges
17 October 2019
Punjab National Bank
5 Crore
31 January 2019
Punjab National Bank
7 Lak
31 January 2019
Punjab National Bank
4 Lak
25 September 2018
Punjab National Bank
4 Crore
19 August 2017
Punjab National Bank
6 Lak
19 August 2017
Punjab National Bank
6 Lak
30 March 2017
Punjab National Bank
20 Lak
27 September 2014
Punjab National Bank
6 Crore
22 May 2013
Punjab National Bank
5 Lak
12 March 2013
Punjab National Bank
2 Crore
29 December 2011
Punjab National Bank
2 Crore
29 December 2011
Punjab National Bank
80 Lak
29 December 2011
Punjab National Bank
10 Crore
26 November 2009
Punjab National Bank
4 Lak
20 April 2009
Punjab National Bank
5 Lak
26 May 2008
Punjab National Bank
2 Crore
11 February 2015
State Bank Of India
9 Crore
11 January 2008
The Hongkong And Shanghai Banking Corporation Ltd
1 Crore
19 August 2020
Punjab National Bank
2 Crore
07 July 2020
Punjab National Bank
2 Crore
24 March 2023
Others
0
04 December 2021
Others
0
07 July 2020
Others
0
29 December 2011
Others
0
31 January 2019
Others
0
17 October 2019
Others
0
19 August 2020
Others
0
31 January 2019
Others
0
25 September 2018
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
30 March 2017
Others
0
29 December 2011
Others
0
12 March 2013
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
11 February 2015
State Bank Of India
0
11 January 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
22 May 2013
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
26 November 2009
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
24 March 2023
Others
0
04 December 2021
Others
0
07 July 2020
Others
0
29 December 2011
Others
0
31 January 2019
Others
0
17 October 2019
Others
0
19 August 2020
Others
0
31 January 2019
Others
0
25 September 2018
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
30 March 2017
Others
0
29 December 2011
Others
0
12 March 2013
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
11 February 2015
State Bank Of India
0
11 January 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
22 May 2013
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
26 November 2009
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
24 March 2023
Others
0
04 December 2021
Others
0
07 July 2020
Others
0
29 December 2011
Others
0
31 January 2019
Others
0
17 October 2019
Others
0
19 August 2020
Others
0
31 January 2019
Others
0
25 September 2018
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
30 March 2017
Others
0
29 December 2011
Others
0
12 March 2013
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
11 February 2015
State Bank Of India
0
11 January 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
22 May 2013
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
26 November 2009
Punjab National Bank
0
20 April 2009
Punjab National Bank
0
27 September 2014
Punjab National Bank
0
Documents
Form DPT-3-18112020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form DPT-3-31072019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-06032019
Form DIR-12-04022019_signed
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(1)-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form MGT-7-02012019_signed
