Company Information
CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,098,870
Authorised Capital
28,000,000
Directors
Ranjeev Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Chaitanya Dewan
Director
about 7 years ago
about 7 years ago
Manju Dewan
Director
about 10 years ago
about 10 years ago
Sunil Dewan
Director
over 22 years ago
over 22 years ago
Devinder Singh Kohli
Director
about 26 years ago
about 26 years ago
Charges
31 October 2015
State Bank Of India
11 Crore
29 December 2005
Bank Of India
1 Crore
10 February 2006
Bank Of India
18 Crore
29 December 2005
Bank Of India
1 Crore
29 December 2005
Bank Of India
15 Crore
26 September 2009
Bank Of India
3 Crore
18 April 2013
Bank Of India
1 Crore
30 April 2007
Bank Of India
1 Crore
30 April 2007
Bank Of India
1 Crore
02 April 2011
Bank Of India
75 Lak
22 August 2012
Kotak Mahindra Bank Limited
1 Crore
11 January 2010
Bank Of India
25 Lak
17 September 2002
The Vysya Bank Ltd.
2 Crore
25 August 1999
Bnak Of India
21 Lak
25 August 1999
Bank Of India
1 Crore
17 September 2002
The Vysya Bank Ltd
2 Crore
28 September 2002
The Vysya Bank Ltd
0
17 September 2002
The Vysya Bank Ltd
2 Crore
25 August 1999
Bank Of India
42 Lak
25 August 1999
Bank Of India
42 Lak
25 August 1999
Bank Of India
42 Lak
25 August 1999
Bank Of India
48 Lak
19 September 2021
Indusind Bank Ltd.
10 Lak
19 September 2021
Indusind Bank Ltd.
6 Lak
23 July 2021
Indusind Bank Ltd.
9 Lak
23 July 2021
Indusind Bank Ltd.
5 Lak
19 July 2021
Indusind Bank Ltd.
16 Lak
23 September 2020
Indusind Bank Ltd.
19 Lak
25 October 2023
Others
0
30 August 2023
Others
0
23 June 2023
Others
0
30 May 2023
Others
0
04 October 2022
Others
0
29 August 2022
Others
0
10 June 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
28 January 2022
Others
0
31 October 2015
State Bank Of India
0
19 September 2021
Others
0
19 September 2021
Others
0
17 September 2002
The Vysya Bank Ltd
0
23 September 2020
Others
0
30 April 2007
Bank Of India
0
23 July 2021
Others
0
23 July 2021
Others
0
11 January 2010
Bank Of India
0
17 September 2002
The Vysya Bank Ltd
0
25 August 1999
Bank Of India
0
25 August 1999
Bnak Of India
0
25 August 1999
Bank Of India
0
17 September 2002
The Vysya Bank Ltd.
0
29 December 2005
Bank Of India
0
29 December 2005
Bank Of India
0
18 April 2013
Bank Of India
0
02 April 2011
Bank Of India
0
25 August 1999
Bank Of India
0
29 December 2005
Bank Of India
0
10 February 2006
Bank Of India
0
25 August 1999
Bank Of India
0
26 September 2009
Bank Of India
0
25 August 1999
Bank Of India
0
22 August 2012
Kotak Mahindra Bank Limited
0
19 July 2021
Others
0
28 September 2002
The Vysya Bank Ltd
0
30 April 2007
Bank Of India
0
25 October 2023
Others
0
30 August 2023
Others
0
23 June 2023
Others
0
30 May 2023
Others
0
04 October 2022
Others
0
29 August 2022
Others
0
10 June 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
28 January 2022
Others
0
31 October 2015
State Bank Of India
0
19 September 2021
Others
0
19 September 2021
Others
0
17 September 2002
The Vysya Bank Ltd
0
23 September 2020
Others
0
30 April 2007
Bank Of India
0
23 July 2021
Others
0
23 July 2021
Others
0
11 January 2010
Bank Of India
0
17 September 2002
The Vysya Bank Ltd
0
25 August 1999
Bank Of India
0
25 August 1999
Bnak Of India
0
25 August 1999
Bank Of India
0
17 September 2002
The Vysya Bank Ltd.
0
29 December 2005
Bank Of India
0
29 December 2005
Bank Of India
0
18 April 2013
Bank Of India
0
02 April 2011
Bank Of India
0
25 August 1999
Bank Of India
0
29 December 2005
Bank Of India
0
10 February 2006
Bank Of India
0
25 August 1999
Bank Of India
0
26 September 2009
Bank Of India
0
25 August 1999
Bank Of India
0
22 August 2012
Kotak Mahindra Bank Limited
0
19 July 2021
Others
0
28 September 2002
The Vysya Bank Ltd
0
30 April 2007
Bank Of India
0
25 October 2023
Others
0
30 August 2023
Others
0
23 June 2023
Others
0
30 May 2023
Others
0
04 October 2022
Others
0
29 August 2022
Others
0
10 June 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
28 January 2022
Others
0
31 October 2015
State Bank Of India
0
19 September 2021
Others
0
19 September 2021
Others
0
17 September 2002
The Vysya Bank Ltd
0
23 September 2020
Others
0
30 April 2007
Bank Of India
0
23 July 2021
Others
0
23 July 2021
Others
0
11 January 2010
Bank Of India
0
17 September 2002
The Vysya Bank Ltd
0
25 August 1999
Bank Of India
0
25 August 1999
Bnak Of India
0
25 August 1999
Bank Of India
0
17 September 2002
The Vysya Bank Ltd.
0
29 December 2005
Bank Of India
0
29 December 2005
Bank Of India
0
18 April 2013
Bank Of India
0
02 April 2011
Bank Of India
0
25 August 1999
Bank Of India
0
29 December 2005
Bank Of India
0
10 February 2006
Bank Of India
0
25 August 1999
Bank Of India
0
26 September 2009
Bank Of India
0
25 August 1999
Bank Of India
0
22 August 2012
Kotak Mahindra Bank Limited
0
19 July 2021
Others
0
28 September 2002
The Vysya Bank Ltd
0
30 April 2007
Bank Of India
0
Documents
Form DPT-3-08122020-signed
Form ADT-3-17112020_signed
Resignation letter-17112020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form PAS-3-22102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Form PAS-3-21102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Copy of Board or Shareholders? resolution-20102020
Form SH-7-15102020-signed
Altered memorandum of assciation;-06102020
Copy of the resolution for alteration of capital;-06102020
Altered articles of association;-06102020
Form DIR-11-21082020_signed
Form DIR-12-21082020_signed
Acknowledgement received from company-20082020
Proof of dispatch-20082020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Notice of resignation filed with the company-20082020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(4)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
