Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Mukesh Parkash Sinha
Mukesh Parkash Sinha
Director/Designated Partner
over 2 years ago
Simrit Dhall
Simrit Dhall
Director/Designated Partner
over 2 years ago
Amandeep Singh Dhall
Amandeep Singh Dhall
Director/Designated Partner
about 12 years ago
Brindra Pal Singh
Brindra Pal Singh
Director
almost 23 years ago

Charges

75 Crore
24 May 2019
Hdfc Bank Limited
75 Crore
25 January 2010
Punjab And Sind Bank
70 Crore
05 February 2008
Punjab & Sind Bank
20 Crore
22 November 2007
Centurion Bank Of Punjab Limited
28 Crore
24 May 2019
Hdfc Bank Limited
0
05 February 2008
Punjab & Sind Bank
0
22 November 2007
Centurion Bank Of Punjab Limited
0
25 January 2010
Punjab And Sind Bank
0
24 May 2019
Hdfc Bank Limited
0
05 February 2008
Punjab & Sind Bank
0
22 November 2007
Centurion Bank Of Punjab Limited
0
25 January 2010
Punjab And Sind Bank
0
24 May 2019
Hdfc Bank Limited
0
05 February 2008
Punjab & Sind Bank
0
22 November 2007
Centurion Bank Of Punjab Limited
0
25 January 2010
Punjab And Sind Bank
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-14092020-signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-25062019
Optional Attachment-(1)-07062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed