Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,000
Authorised Capital
20,200,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
about 2 years ago
Harvinder Singh Nayyar
Harvinder Singh Nayyar
Director/Designated Partner
over 2 years ago
Manjeet Singh Chadha
Manjeet Singh Chadha
Director/Designated Partner
over 2 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 3 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
almost 19 years ago

Past Directors

Surinder Singh Chadha
Surinder Singh Chadha
Director
about 15 years ago
Mehul Singhal
Mehul Singhal
Director
almost 19 years ago

Charges

27 Crore
23 January 2008
Hdfc Bank Limited
11 Crore
28 July 2007
Centurion Bank Of Punjab Limited
10 Crore
15 June 2007
Punjab National Bank
5 Crore
15 June 2007
Punjab National Bank
0
23 January 2008
Hdfc Bank Limited
0
28 July 2007
Centurion Bank Of Punjab Limited
0
15 June 2007
Punjab National Bank
0
23 January 2008
Hdfc Bank Limited
0
28 July 2007
Centurion Bank Of Punjab Limited
0
15 June 2007
Punjab National Bank
0
23 January 2008
Hdfc Bank Limited
0
28 July 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-09022021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-18102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
FormSchV-191114 for the FY ending on-310314.OCT