Company Information
CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Directors
Gagan Deep Singh Dugal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjit Singh Dugal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 November 2015
Kotak Mahindra Prime Limited
4 Crore
12 February 2008
Icici Bank Limited
18 Lak
15 May 2003
India Cements Capital 7 Finance Ltd
2 Lak
21 October 2000
Scotis Finance P. Ltd
1 Lak
21 December 2012
Kotak Mahindra Prime Limited
4 Crore
27 January 2005
State Bank Of India
6 Crore
22 October 2007
Icici Bank Limited
1 Crore
25 February 2007
Icici Bank Limited
1 Crore
16 May 2008
Icici Bank Limited
6 Lak
29 January 2003
Intec Securities Ltd
9 Lak
06 May 2003
United Credit Pvt Ltd
9 Lak
04 November 2000
The Bank Of Rajasthan Ltd
55 Lak
21 May 2002
India Cements Capital & Finance Ltd
4 Lak
26 December 2002
India Cements Capital 7 Finance Ltd
8 Lak
30 November 2005
Citi Bank Na
1 Crore
15 October 2007
Citi Bank
2 Crore
27 August 2004
Syndicate Bank
1 Crore
30 January 2004
Intec Securities Ltd
10 Lak
28 July 2003
Intec Securities Ltd
16 Lak
10 March 2007
Hdfc Bank Limited
5 Crore
27 August 2004
Syndicate Bank
0
10 March 2007
Hdfc Bank Limited
0
15 May 2003
India Cements Capital 7 Finance Ltd
0
06 May 2003
United Credit Pvt Ltd
0
16 May 2008
Icici Bank Limited
0
26 December 2002
India Cements Capital 7 Finance Ltd
0
21 May 2002
India Cements Capital & Finance Ltd
0
04 November 2000
The Bank Of Rajasthan Ltd
0
29 January 2003
Intec Securities Ltd
0
30 January 2004
Intec Securities Ltd
0
28 July 2003
Intec Securities Ltd
0
21 October 2000
Scotis Finance P. Ltd
0
27 November 2015
Kotak Mahindra Prime Limited
0
21 December 2012
Kotak Mahindra Prime Limited
0
22 October 2007
Icici Bank Limited
0
12 February 2008
Icici Bank Limited
0
15 October 2007
Citi Bank
0
25 February 2007
Icici Bank Limited
0
30 November 2005
Citi Bank Na
0
27 January 2005
State Bank Of India
0
27 August 2004
Syndicate Bank
0
10 March 2007
Hdfc Bank Limited
0
15 May 2003
India Cements Capital 7 Finance Ltd
0
06 May 2003
United Credit Pvt Ltd
0
16 May 2008
Icici Bank Limited
0
26 December 2002
India Cements Capital 7 Finance Ltd
0
21 May 2002
India Cements Capital & Finance Ltd
0
04 November 2000
The Bank Of Rajasthan Ltd
0
29 January 2003
Intec Securities Ltd
0
30 January 2004
Intec Securities Ltd
0
28 July 2003
Intec Securities Ltd
0
21 October 2000
Scotis Finance P. Ltd
0
27 November 2015
Kotak Mahindra Prime Limited
0
21 December 2012
Kotak Mahindra Prime Limited
0
22 October 2007
Icici Bank Limited
0
12 February 2008
Icici Bank Limited
0
15 October 2007
Citi Bank
0
25 February 2007
Icici Bank Limited
0
30 November 2005
Citi Bank Na
0
27 January 2005
State Bank Of India
0
27 August 2004
Syndicate Bank
0
10 March 2007
Hdfc Bank Limited
0
15 May 2003
India Cements Capital 7 Finance Ltd
0
06 May 2003
United Credit Pvt Ltd
0
16 May 2008
Icici Bank Limited
0
26 December 2002
India Cements Capital 7 Finance Ltd
0
21 May 2002
India Cements Capital & Finance Ltd
0
04 November 2000
The Bank Of Rajasthan Ltd
0
29 January 2003
Intec Securities Ltd
0
30 January 2004
Intec Securities Ltd
0
28 July 2003
Intec Securities Ltd
0
21 October 2000
Scotis Finance P. Ltd
0
27 November 2015
Kotak Mahindra Prime Limited
0
21 December 2012
Kotak Mahindra Prime Limited
0
22 October 2007
Icici Bank Limited
0
12 February 2008
Icici Bank Limited
0
15 October 2007
Citi Bank
0
25 February 2007
Icici Bank Limited
0
30 November 2005
Citi Bank Na
0
27 January 2005
State Bank Of India
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-07042018_signed
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-01122016_signed
