Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,999,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Bagla
Vijay Kumar Bagla
Director/Designated Partner
over 2 years ago
Santosh Kumar Bagla
Santosh Kumar Bagla
Director/Designated Partner
almost 3 years ago
Hira Lall Singh
Hira Lall Singh
Director/Designated Partner
about 15 years ago
Makkhan Lal Agarwal
Makkhan Lal Agarwal
Director/Designated Partner
about 15 years ago
Reena Bagla
Reena Bagla
Director
about 15 years ago
Gaurav Kumar Kanodia
Gaurav Kumar Kanodia
Director
about 16 years ago
Rana Pratap Singh
Rana Pratap Singh
Director
almost 19 years ago

Past Directors

Brajesh Soni
Brajesh Soni
Director
about 16 years ago

Charges

11 Crore
17 February 2014
Corporation Bank
11 Crore
07 November 2015
Pnb Housing Finance Limited
6 Crore
17 June 2011
Corporation Bank
4 Crore
12 April 2021
The Federal Bank Ltd
30 Lak
17 February 2014
Others
0
12 April 2021
Others
0
07 November 2015
Pnb Housing Finance Limited
0
17 June 2011
Corporation Bank
0
17 February 2014
Others
0
12 April 2021
Others
0
07 November 2015
Pnb Housing Finance Limited
0
17 June 2011
Corporation Bank
0
17 February 2014
Others
0
12 April 2021
Others
0
07 November 2015
Pnb Housing Finance Limited
0
17 June 2011
Corporation Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-16072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Form AOC-4-07122017_signed