Company Information

CIN
Status
Date of Incorporation
10 June 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,264,900
Authorised Capital
20,000,000

Directors

Dharam Pal Sharma
Dharam Pal Sharma
Director/Designated Partner
almost 3 years ago
Harsh Vardhan Sharma
Harsh Vardhan Sharma
Director/Designated Partner
over 14 years ago
Rahulkumar Manoharlal Arora
Rahulkumar Manoharlal Arora
Director/Designated Partner
almost 18 years ago
Kamaldeep Harcharanjitsingh Dang
Kamaldeep Harcharanjitsingh Dang
Director/Designated Partner
almost 18 years ago
Devender Kumar Khatri
Devender Kumar Khatri
Director/Designated Partner
over 20 years ago
Tejinder Jit Singh Dang
Tejinder Jit Singh Dang
Director/Designated Partner
over 33 years ago
Jitendrapal Singh Kocher
Jitendrapal Singh Kocher
Director/Designated Partner
almost 50 years ago

Past Directors

Amarjeet Kaur Dang
Amarjeet Kaur Dang
Director
almost 50 years ago
Kasturi Lal Joshi
Kasturi Lal Joshi
Director
over 50 years ago
Harchaaranjit Singh Dang
Harchaaranjit Singh Dang
Director
over 50 years ago

Charges

25 September 2011
Kotak Mahindra Bank Limited
0
20 April 2009
Kotak Mahindra Bank Limited
0
28 May 2013
Kotak Mahindra Bank Limited
0
21 September 2002
Citicorp Finance India Limited
0
19 April 2007
Ge Capital Transportation Financial Services Ltd
0
12 May 2014
Punjab National Bank
0
11 February 2010
Kotak Mahindra Bank Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
19 June 2014
Punjab & Sind Bank
0
28 March 2003
United Bank Of India
0
28 March 2003
United Bank Of India
0
05 September 2003
Citi Bank N.a.
0
09 September 2003
Citi Bank N.a.
0
23 July 2009
Kotak Mahindra Bank Limited
0
26 March 2009
Kotak Mahindra Bank Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
30 December 2006
Kotak Mahindra Bank Ltd
0
10 August 2004
Sundaram Finance Ltd.
0
27 April 2006
Ge Capital Transportation Financial Services Ltd
0
24 July 2006
Kotak Mahindra Bank Ltd
0
25 September 2011
Kotak Mahindra Bank Limited
0
20 April 2009
Kotak Mahindra Bank Limited
0
28 May 2013
Kotak Mahindra Bank Limited
0
21 September 2002
Citicorp Finance India Limited
0
19 April 2007
Ge Capital Transportation Financial Services Ltd
0
12 May 2014
Punjab National Bank
0
11 February 2010
Kotak Mahindra Bank Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
19 June 2014
Punjab & Sind Bank
0
28 March 2003
United Bank Of India
0
28 March 2003
United Bank Of India
0
05 September 2003
Citi Bank N.a.
0
09 September 2003
Citi Bank N.a.
0
23 July 2009
Kotak Mahindra Bank Limited
0
26 March 2009
Kotak Mahindra Bank Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
30 December 2006
Kotak Mahindra Bank Ltd
0
10 August 2004
Sundaram Finance Ltd.
0
27 April 2006
Ge Capital Transportation Financial Services Ltd
0
24 July 2006
Kotak Mahindra Bank Ltd
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-15072019_signed
Evidence of cessation;-13072019
Notice of resignation;-13072019
Form DPT-3-29062019
Form AOC-4(XBRL)-11042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Copy of written consent given by auditor-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Copy of resolution passed by the company-27032019
Form AOC-4(XBRL)-27032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-14032019
Form ADT-1-21022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Optional Attachment-(4)-20022019