Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
about 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
about 2 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
about 2 years ago
Surender Seth
Surender Seth
Director/Designated Partner
over 2 years ago
Kishan Vir Sharma
Kishan Vir Sharma
Director/Designated Partner
almost 3 years ago
Amit Seth
Amit Seth
Director/Designated Partner
over 12 years ago

Past Directors

Ashish Seth
Ashish Seth
Director
over 13 years ago
Kamini Puri .
Kamini Puri .
Additional Director
over 15 years ago
Ramesh Chand Puri
Ramesh Chand Puri
Director
almost 20 years ago
Shiv Puri
Shiv Puri
Director
almost 20 years ago

Charges

77 Crore
31 July 2017
Icici Bank Limited
32 Crore
31 July 2017
Icici Bank Limited
45 Crore
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form DPT-3-02112020-signed
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-03072019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-13112018_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of written consent given by auditor-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form ADT-3-26092018-signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Resignation letter-17092018
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017