Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,517,370
Authorised Capital
50,000,000

Directors

Rupinder Harish
Rupinder Harish
Director/Designated Partner
over 2 years ago
Navjyot Harish
Navjyot Harish
Director/Designated Partner
about 4 years ago
Usha Harish
Usha Harish
Director/Designated Partner
about 10 years ago
Amarjot Harish
Amarjot Harish
Director/Designated Partner
almost 11 years ago
Gurmukh Singh
Gurmukh Singh
Director/Designated Partner
almost 11 years ago
Satwant Singh Harish
Satwant Singh Harish
Director/Designated Partner
almost 11 years ago
Shyam Sunder
Shyam Sunder
Director
over 15 years ago
Satish Dev Jain
Satish Dev Jain
Director
over 15 years ago
Manoj Kumar Tantia
Manoj Kumar Tantia
Director
over 15 years ago

Charges

11 Crore
04 November 2010
United Bank Of India
10 Crore
25 April 2017
Hdfc Bank Limited
7 Crore
08 October 2013
Intec Capital Limited
38 Lak
06 May 2020
Punjab National Bank
1 Crore
28 September 2022
Punjab National Bank
1 Crore
28 September 2022
Others
0
06 May 2020
Others
0
04 November 2010
Others
0
08 October 2013
Intec Capital Limited
0
25 April 2017
Hdfc Bank Limited
0
28 September 2022
Others
0
06 May 2020
Others
0
04 November 2010
Others
0
08 October 2013
Intec Capital Limited
0
25 April 2017
Hdfc Bank Limited
0
28 September 2022
Others
0
06 May 2020
Others
0
04 November 2010
Others
0
08 October 2013
Intec Capital Limited
0
25 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-11082020-signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018