Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,005,500
Authorised Capital
5,000,000

Directors

Purshottam Garg
Purshottam Garg
Director/Designated Partner
over 2 years ago
Tanya Sehgal
Tanya Sehgal
Director/Designated Partner
over 11 years ago
Parkash Chandra Gera
Parkash Chandra Gera
Director
over 29 years ago

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Additional Director
about 16 years ago
Bipin Kumar Gupta
Bipin Kumar Gupta
Director
about 27 years ago
Ashok Kumar Grover
Ashok Kumar Grover
Director
over 29 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 29 years ago

Charges

19 Lak
20 July 2007
Icici Bank Limited
14 Lak
11 June 2001
Punjab National Bank
4 Lak
14 December 2004
Icici Bank Ltd.
43 Lak
07 August 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
11 June 2001
Punjab National Bank
0
14 December 2004
Icici Bank Ltd.
0
20 July 2007
Icici Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
11 June 2001
Punjab National Bank
0
14 December 2004
Icici Bank Ltd.
0
20 July 2007
Icici Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Form INC-22-25012018_signed
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Optional Attachment-(1)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed