Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,922,700
Authorised Capital
6,000,000

Directors

Puneet Garg
Puneet Garg
Beneficial Owner
over 3 years ago
Ankit Singhal
Ankit Singhal
Director/Designated Partner
about 4 years ago

Past Directors

Pankaj Kumar Rajvanshi
Pankaj Kumar Rajvanshi
Director
almost 5 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Additional Director
over 13 years ago
Anil Kumar
Anil Kumar
Additional Director
over 13 years ago
Shahawar Khan
Shahawar Khan
Director
over 20 years ago

Charges

90 Crore
26 June 2019
Punjab National Bank
25 Crore
11 March 2016
Punjab National Bank
50 Crore
19 January 2015
Punjab National Bank
55 Crore
01 December 2014
Punjab National Bank
5 Crore
01 June 2012
Indian Bank
10 Crore
12 December 2019
Punjab National Bank
28 Lak
26 June 2019
Others
0
19 January 2015
Others
0
01 June 2012
Indian Bank
0
11 March 2016
Others
0
12 December 2019
Others
0
01 December 2014
Punjab National Bank
0
26 June 2019
Others
0
19 January 2015
Others
0
01 June 2012
Indian Bank
0
11 March 2016
Others
0
12 December 2019
Others
0
01 December 2014
Punjab National Bank
0
26 June 2019
Others
0
19 January 2015
Others
0
01 June 2012
Indian Bank
0
11 March 2016
Others
0
12 December 2019
Others
0
01 December 2014
Punjab National Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-06112020-signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-14092020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Declaration by first director-18072020
Interest in other entities;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Instrument(s) of creation or modification of charge;-17052020
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Letter of the charge holder stating that the amount has been satisfied-08052020
Form CHG-4-08052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200508
Form CHG-1-18122019_signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC - 4 CFS-02112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019