Company Information

CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,288,150
Authorised Capital
70,000,000

Directors

Harsimhar Deep Singh
Harsimhar Deep Singh
Director/Designated Partner
over 2 years ago
Gurvinder Singh Khurana
Gurvinder Singh Khurana
Director/Designated Partner
over 2 years ago
Rachvan Singh
Rachvan Singh
Director/Designated Partner
over 2 years ago
Davinder Singh Khurana
Davinder Singh Khurana
Director/Designated Partner
over 2 years ago
Sant Kumar Singla
Sant Kumar Singla
Director
about 4 years ago
Gursharan Singh Kohli
Gursharan Singh Kohli
Director
almost 6 years ago
Nikhil Agarwal
Nikhil Agarwal
Beneficial Owner
over 6 years ago
Arun Agarwal
Arun Agarwal
Director
over 27 years ago

Charges

13 Crore
09 April 2007
Small Industries Development Bank Of India (sidbi)
10 Crore
20 September 2019
Fullerton India Credit Company Limited
3 Crore
31 July 2023
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
30 March 2022
Standard Chartered Bank
0
30 October 2021
Standard Chartered Bank
0
30 November 2021
Standard Chartered Bank
0
20 September 2019
Others
0
09 April 2007
Small Industries Development Bank Of India (sidbi)
0
31 July 2023
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
30 March 2022
Standard Chartered Bank
0
30 October 2021
Standard Chartered Bank
0
30 November 2021
Standard Chartered Bank
0
20 September 2019
Others
0
09 April 2007
Small Industries Development Bank Of India (sidbi)
0
31 July 2023
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
30 March 2022
Standard Chartered Bank
0
30 October 2021
Standard Chartered Bank
0
30 November 2021
Standard Chartered Bank
0
20 September 2019
Others
0
09 April 2007
Small Industries Development Bank Of India (sidbi)
0
21 November 2023
Hdfc Bank Limited
0
31 July 2023
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
30 March 2022
Standard Chartered Bank
0
30 October 2021
Standard Chartered Bank
0
30 November 2021
Standard Chartered Bank
0
20 September 2019
Others
0
09 April 2007
Small Industries Development Bank Of India (sidbi)
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DPT-3-01092020-signed
Interest in other entities;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(1)-11102019
Form CHG-1-11102019_signed
Optional Attachment-(2)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-30072019_signed