Company Information
CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Karanvir Singh Dhillon
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bahadur Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kamaljeet Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Harinder Singh
Director
about 18 years ago
about 18 years ago
Pradip Jyoti Agrawal
Director
about 18 years ago
about 18 years ago
Past Directors
Amrit Pal Kaur Dhillon
Additional Director
over 3 years ago
over 3 years ago
Livanshu Garg
Additional Director
almost 4 years ago
almost 4 years ago
Tajinder Pal Singh
Additional Director
about 14 years ago
about 14 years ago
Shyam Chowdhary
Additional Director
about 16 years ago
about 16 years ago
Puneet Saran
Additional Director
about 19 years ago
about 19 years ago
Charges
24 July 2013
State Bank Of Patiala
18 Crore
22 April 2009
Caparo Financial Solutions Limited
4 Crore
24 July 2013
State Bank Of Patiala
0
22 April 2009
Caparo Financial Solutions Limited
0
24 July 2013
State Bank Of Patiala
0
22 April 2009
Caparo Financial Solutions Limited
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-11082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-7-28032017_signed
List of share holders, debenture holders;-27032017
Form AOC-4-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form MGT-7-241215.OCT
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
