Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
20,000,000

Directors

Tara Chand Puri
Tara Chand Puri
Director/Designated Partner
over 2 years ago
Himanshu Puri
Himanshu Puri
Director/Designated Partner
over 14 years ago

Past Directors

Adil Ahmed Khan
Adil Ahmed Khan
Additional Director
over 13 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 13 years ago

Charges

23 Crore
07 November 2016
Reliance Asset Reconstruction Company Limited
23 Crore
28 January 2015
Religare Finvest Limited
13 Crore
30 January 2016
Religare Finvest Limited
5 Crore
09 November 2012
Punjab & Sind Bank
5 Crore
07 November 2016
Others
0
30 January 2016
Religare Finvest Limited
0
09 November 2012
Punjab & Sind Bank
0
28 January 2015
Religare Finvest Limited
0
07 November 2016
Others
0
30 January 2016
Religare Finvest Limited
0
09 November 2012
Punjab & Sind Bank
0
28 January 2015
Religare Finvest Limited
0
07 November 2016
Others
0
30 January 2016
Religare Finvest Limited
0
09 November 2012
Punjab & Sind Bank
0
28 January 2015
Religare Finvest Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-19032021-signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-10052018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Optional Attachment-(2)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form CHG-4-29122016
Form CHG-4-29122016_signed
Letter of the charge holder stating that the amount has been satisfied-29122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161229