Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,472,370
Authorised Capital
5,000,000

Directors

Surinder Ishpunani
Surinder Ishpunani
Director/Designated Partner
over 2 years ago
Sant Kumar
Sant Kumar
Director/Designated Partner
over 2 years ago
Sanchit Ishpunani
Sanchit Ishpunani
Director/Designated Partner
over 2 years ago

Past Directors

Puran Chand
Puran Chand
Director
over 12 years ago
Satish Kumar Ishpunani
Satish Kumar Ishpunani
Director
over 28 years ago

Charges

2 Crore
15 June 2017
Andhra Bank
2 Crore
14 March 2012
Andhra Bank
49 Lak
22 April 2004
Andhra Bank
15 Lak
15 June 2017
Others
0
22 April 2004
Andhra Bank
0
14 March 2012
Andhra Bank
0
15 June 2017
Others
0
22 April 2004
Andhra Bank
0
14 March 2012
Andhra Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-22062019
Form ADT-1-20062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form PAS-3-01062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052019
Copy of Board or Shareholders? resolution-31052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form SH-7-11052019-signed
Altered memorandum of assciation;-08052019
Copy of the resolution for alteration of capital;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed