Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,894,300
Authorised Capital
10,000,000

Directors

Akriti Sobti
Akriti Sobti
Director/Designated Partner
about 6 years ago
Divyajot Singh Sobti
Divyajot Singh Sobti
Director/Designated Partner
about 10 years ago
Mandeep Kaur Sobti
Mandeep Kaur Sobti
Director/Designated Partner
almost 17 years ago

Past Directors

Rajeev Khanna
Rajeev Khanna
Director
almost 17 years ago
Anoop Kumar Pandey
Anoop Kumar Pandey
Director
over 23 years ago
Barinder Singh
Barinder Singh
Director
over 23 years ago

Charges

27 Crore
12 September 2012
Punjab & Sind Bank
25 Crore
22 May 2008
Punjab & Sindh Bank
2 Crore
27 November 2020
Hdfc Bank Limited
54 Lak
12 September 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
22 May 2008
Punjab & Sindh Bank
0
12 September 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
22 May 2008
Punjab & Sindh Bank
0
12 September 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
22 May 2008
Punjab & Sindh Bank
0
12 September 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
22 May 2008
Punjab & Sindh Bank
0

Documents

Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form DIR-12-02012021_signed
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(1)-27122020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-02052019_signed
Form DIR-12-02052019_signed
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018