Company Information
CIN
Status
Date of Incorporation
16 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,563,700
Authorised Capital
10,000,000
Directors
Ranju Popli
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Popli
Director/Designated Partner
about 8 years ago
about 8 years ago
Sahil Popli
Director/Designated Partner
about 12 years ago
about 12 years ago
Hukam Chand Popli
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
28 June 2017
Bmw India Financial Services Private Limited
37 Lak
28 July 2014
Icici Bank Limited
30 Lak
21 December 2009
Oriental Bank Of Commerce
5 Crore
14 May 2011
Oriental Bank Of Commerce
18 Lak
26 February 2007
Hdfc Bank Limited
2 Crore
30 March 2005
Punjab Nationl Bank
60 Lak
08 May 2006
Punjab National Bank
6 Lak
28 September 2002
Icici Bank Ltd
18 Lak
17 November 1998
The Harayana Financial Corporation
1 Crore
14 October 2021
Others
0
08 May 2006
Punjab National Bank
0
28 June 2017
Others
0
14 May 2011
Oriental Bank Of Commerce
0
30 March 2005
Punjab Nationl Bank
0
28 September 2002
Icici Bank Ltd
0
17 November 1998
The Harayana Financial Corporation
0
28 July 2014
Icici Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
21 December 2009
Oriental Bank Of Commerce
0
14 October 2021
Others
0
08 May 2006
Punjab National Bank
0
28 June 2017
Others
0
14 May 2011
Oriental Bank Of Commerce
0
30 March 2005
Punjab Nationl Bank
0
28 September 2002
Icici Bank Ltd
0
17 November 1998
The Harayana Financial Corporation
0
28 July 2014
Icici Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
21 December 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-24062019
Form ADT-1-24032019_signed
Copy of written consent given by auditor-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form DIR-12-27092017_signed
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Instrument(s) of creation or modification of charge;-26072017
Form CHG-1-26072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
