Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
174,200,000
Authorised Capital
300,000,000
Directors
Om Kishan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Mangal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Chand Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Brij Bhushan Mangal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising, Office Function;
Retail And Wholesale Business
Market Processing, Market
Research And Analysis
Services; Commercial Services In Relation To Virtual Shopping V Li Internet And Marketing Studies Included Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate And Financial Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 May 2018
Pnb Housing Finance Limited
60 Crore
09 January 2018
Punjab & Sind Bank
8 Lak
25 July 2017
Punjab & Sind Bank
10 Lak
30 May 2017
Pnb Housing Finance Limited
50 Crore
12 September 2016
Pnb Housing Finance Limited
95 Crore
06 January 2016
Punjab And Sind Bank
6 Lak
29 April 2015
Pnb Housing Finance Limited
60 Crore
30 October 2015
Idbi Trusteeship Services Limited
45 Crore
12 July 2012
Punjab And Sind Bank
9 Crore
12 November 2012
Punjab And Sind Bank
30 Crore
12 November 2012
Punjab And Sind Bank
10 Crore
08 November 2014
Punjab & Sind Bank
10 Lak
23 June 2021
Pnb Housing Finance Limited
19 Crore
17 January 2020
Idbi Trusteeship Services Limited
81 Crore
12 September 2016
Others
0
23 June 2021
Others
0
17 January 2020
Idbi Trusteeship Services Limited
0
10 May 2018
Others
0
25 July 2017
Others
0
09 January 2018
Others
0
12 November 2012
Punjab And Sind Bank
0
30 October 2015
Idbi Trusteeship Services Limited
0
29 April 2015
Pnb Housing Finance Limited
0
08 November 2014
Punjab & Sind Bank
0
06 January 2016
Punjab And Sind Bank
0
12 July 2012
Punjab And Sind Bank
0
12 November 2012
Punjab And Sind Bank
0
30 May 2017
Others
0
12 September 2016
Others
0
23 June 2021
Others
0
17 January 2020
Idbi Trusteeship Services Limited
0
10 May 2018
Others
0
25 July 2017
Others
0
09 January 2018
Others
0
12 November 2012
Punjab And Sind Bank
0
30 October 2015
Idbi Trusteeship Services Limited
0
29 April 2015
Pnb Housing Finance Limited
0
08 November 2014
Punjab & Sind Bank
0
06 January 2016
Punjab And Sind Bank
0
12 July 2012
Punjab And Sind Bank
0
12 November 2012
Punjab And Sind Bank
0
30 May 2017
Others
0
12 September 2016
Others
0
23 June 2021
Others
0
17 January 2020
Idbi Trusteeship Services Limited
0
10 May 2018
Others
0
25 July 2017
Others
0
09 January 2018
Others
0
12 November 2012
Punjab And Sind Bank
0
30 October 2015
Idbi Trusteeship Services Limited
0
29 April 2015
Pnb Housing Finance Limited
0
08 November 2014
Punjab & Sind Bank
0
06 January 2016
Punjab And Sind Bank
0
12 July 2012
Punjab And Sind Bank
0
12 November 2012
Punjab And Sind Bank
0
30 May 2017
Others
0
Documents
Form DPT-3-17022021_signed
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-28092020
Form DPT-3-24092020-signed
Form MGT-7-28082020_signed
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Copy of MGT-8-27082020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
XBRL document in respect Consolidated financial statement-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-02012019_signed
Copy of MGT-8-29122018
