Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Dinesh Kumar Gaind
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Gaind
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhuvesh Gaind
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Gaind
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Mridula Gaind
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajneesh Gandhi
Additional Director
almost 19 years ago
almost 19 years ago
Virender Kumar Gandhi
Additional Director
almost 19 years ago
almost 19 years ago
Manmohan Gaind
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Raksha Rani Gaind
Additional Director
almost 19 years ago
almost 19 years ago
Anita Phalpher
Additional Director
almost 19 years ago
almost 19 years ago
Vikram Kumar Phalpher
Additional Director
almost 19 years ago
almost 19 years ago
Gagan Arora
Additional Director
almost 19 years ago
almost 19 years ago
Charges
30 November 2018
State Bank Of India
4 Crore
30 March 2016
Deutsche Bank Ag
4 Crore
01 April 2015
State Bank Of India
4 Crore
12 March 2010
Punjab National Bank
3 Crore
25 August 2020
Deutsche Bank Ag
1 Crore
30 March 2016
Others
0
30 November 2018
State Bank Of India
0
25 August 2020
Others
0
12 March 2010
Punjab National Bank
0
01 April 2015
State Bank Of India
0
30 March 2016
Others
0
30 November 2018
State Bank Of India
0
25 August 2020
Others
0
12 March 2010
Punjab National Bank
0
01 April 2015
State Bank Of India
0
Documents
Form CHG-1-16012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210116
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-13112020-signed
Form CHG-1-04062020_signed
Optional Attachment-(2)-04062020
Optional Attachment-(4)-04062020
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(3)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(3)-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-11102019
