Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,219,850
Authorised Capital
10,000,000

Directors

Punish Kumar Behl
Punish Kumar Behl
Director/Designated Partner
over 2 years ago
Sikander Behl
Sikander Behl
Director/Designated Partner
over 6 years ago
Kabeer Sablok
Kabeer Sablok
Director/Designated Partner
over 21 years ago

Past Directors

Geetanjali Behl
Geetanjali Behl
Director
almost 19 years ago

Charges

131 Crore
01 August 2008
Indian Overseas Bank
54 Crore
08 August 2007
Indian Overseas Bank
11 Crore
24 November 2004
Indian Overseas Bank
64 Crore
08 August 2007
Indian Overseas Bank
0
01 August 2008
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
08 August 2007
Indian Overseas Bank
0
01 August 2008
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
08 August 2007
Indian Overseas Bank
0
01 August 2008
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0

Documents

Form MGT-14-24092020_signed
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Optional Attachment-(3)-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed