Company Information
CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,460,300
Authorised Capital
9,500,000
Directors
Jatinder Minhas
Director/Designated Partner
over 2 years ago
over 2 years ago
Angad Minhas
Director/Designated Partner
about 10 years ago
about 10 years ago
Alka Minhas
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
02 July 2018
Hdfc Bank Limited
4 Crore
31 May 2010
Bank Of India
37 Lak
22 September 2008
Bank Of India
12 Lak
11 April 1997
Bank Of India
12 Lak
02 July 2018
Hdfc Bank Limited
0
31 May 2010
Bank Of India
0
11 April 1997
Bank Of India
0
22 September 2008
Bank Of India
0
02 July 2018
Hdfc Bank Limited
0
31 May 2010
Bank Of India
0
11 April 1997
Bank Of India
0
22 September 2008
Bank Of India
0
02 July 2018
Hdfc Bank Limited
0
31 May 2010
Bank Of India
0
11 April 1997
Bank Of India
0
22 September 2008
Bank Of India
0
02 July 2018
Hdfc Bank Limited
0
31 May 2010
Bank Of India
0
11 April 1997
Bank Of India
0
22 September 2008
Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(1)-09082018
Instrument(s) of creation or modification of charge;-09082018
Form CHG-1-09082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Form AOC-4-23122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Optional Attachment-(1)-20122017
